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NEAL'S NURSERIES LIMITED

Company number 00561211

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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)
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
22 Aug 2005 363s Return made up to 20/07/05; full list of members
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
29 Jul 2004 363s Return made up to 20/07/04; full list of members
26 Nov 2003 155(6)a Declaration of assistance for shares acquisition
18 Nov 2003 395 Particulars of mortgage/charge
14 Nov 2003 395 Particulars of mortgage/charge
22 Aug 2003 363s Return made up to 20/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
20 May 2003 AA Accounts for a small company made up to 31 December 2002
25 Mar 2003 MEM/ARTS Memorandum and Articles of Association
25 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2003 155(6)a Declaration of assistance for shares acquisition
22 Mar 2003 288a New director appointed
22 Mar 2003 288a New director appointed
22 Mar 2003 288a New secretary appointed;new director appointed
22 Mar 2003 288b Director resigned
22 Mar 2003 288b Secretary resigned;director resigned
10 Mar 2003 395 Particulars of mortgage/charge
10 Mar 2003 287 Registered office changed on 10/03/03 from: heathfield road london SW18 2PH
28 Feb 2003 288c Secretary's particulars changed;director's particulars changed
28 Jan 2003 403a Declaration of satisfaction of mortgage/charge
06 Aug 2002 AA Accounts for a small company made up to 31 December 2001
27 Jul 2002 363s Return made up to 20/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Jul 2001 363s Return made up to 20/07/01; full list of members
22 Jun 2001 AA Accounts for a small company made up to 31 December 2000