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WYEVALE GARDEN CENTRES ACQUISITIONS LIMITED

Company number 08537498

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 10,250,001	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 10,250,001 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	AD01	Registered office address changed from The Garden Centre Group Syon Park London Road Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 10 June 2015	View PDF Registered office address changed from The Garden Centre Group Syon Park London Road Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 10 June 2015 - link opens in a new window - 1 page (1 page)
10 Oct 2014	CERTNM	Company name changed garden centre acquisitions LIMITED\certificate issued on 10/10/14 RES15 ‐ Change company name resolution on 2014-09-23	View PDF Company name changed garden centre acquisitions LIMITED\certificate issued on 10/10/14 RES15 ‐ Change company name resolution on 2014-09-23 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AA	Full accounts made up to 29 December 2013	View PDF Full accounts made up to 29 December 2013 - link opens in a new window - 31 pages (31 pages)
12 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 10,250,001	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 10,250,001 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	AP01	Appointment of Mr Stephen Thomas Murphy as a director	View PDF Appointment of Mr Stephen Thomas Murphy as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	MR01	Registration of charge 085374980001	View PDF Registration of charge 085374980001 - link opens in a new window - 13 pages (13 pages)
27 Mar 2014	MR01	Registration of charge 085374980002	View PDF Registration of charge 085374980002 - link opens in a new window - 13 pages (13 pages)
21 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 26 July 2013 GBP 9,250,001.00	View PDF Statement of capital following an allotment of shares on 26 July 2013 GBP 9,250,001.00 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 3 September 2013 GBP 10,250,001	View PDF Statement of capital following an allotment of shares on 3 September 2013 GBP 10,250,001 - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 13 June 2013 GBP 1,250,001	View PDF Statement of capital following an allotment of shares on 13 June 2013 GBP 1,250,001 - link opens in a new window - 4 pages (4 pages)
30 May 2013	AP01	Appointment of Mr Kevin Michael Bradshaw as a director	View PDF Appointment of Mr Kevin Michael Bradshaw as a director - link opens in a new window - 2 pages (2 pages)
21 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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