10092014 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM WYE VIEW CHERRY TREE LANE WALFORD ROSS-ON-WYE HEREFORDSHIRE HR9 5RJ |
| 13/10/1513 October 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/10/1513 October 2015 | SPECIAL RESOLUTION TO WIND UP |
| 29/09/1529 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/05/1529 May 2015 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM CHARLECOTE GARDEN STORE CHARLECOTE WARWICK WARKS CV35 9ER |
| 29/05/1529 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 29/05/1529 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES EYLES / 15/09/2014 |
| 29/05/1529 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS JAMES EYLES / 15/09/2014 |
| 02/10/142 October 2014 | COMPANY NAME CHANGED THE GARDEN STORE LTD CERTIFICATE ISSUED ON 02/10/14 |
| 02/10/142 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/09/1423 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/09/1423 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/09/1423 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/06/143 June 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
| 09/05/139 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/05/128 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 26/01/1226 January 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/1226 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/1226 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1119 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 22/02/1122 February 2011 | SECTION 519 NO CIRCUMSTANCES |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/11/1015 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 16/02/1016 February 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/02/1016 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/102 February 2010 | SECRETARY APPOINTED MARCUS JAMES EYLES |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PEARCE |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK PEARCE |
| 31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/11/0924 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN PEARCE / 02/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JAMES EYLES / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN STEVENS / 24/11/2009 |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/09 FROM: BLUE CEDARS BUNCES LANE BURGHFIELD COMMON BERKSHIRE RG7 3DL |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | AUDITOR'S RESIGNATION |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 08/02/018 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0020 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 29/11/0029 November 2000 | SECRETARY RESIGNED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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