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DARBY NURSERY STOCK LIMITED

Company number 00748302

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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)
21 Aug 2017 PSC07 Cessation of John Adrian Darby as a person with significant control on 12 December 2016
31 Jan 2017 SH06 Cancellation of shares. Statement of capital on 12 December 2016
  • GBP 1,000
31 Jan 2017 SH03 Purchase of own shares.
18 Jan 2017 TM01 Termination of appointment of John Adrian Darby as a director on 12 December 2016
17 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2016 AA Total exemption small company accounts made up to 3 January 2016
24 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
13 Oct 2015 SH03 Purchase of own shares.
05 Oct 2015 TM01 Termination of appointment of Jane Elizabeth Lewis as a director on 25 August 2015
30 Sep 2015 AA Total exemption small company accounts made up to 28 December 2014
22 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Sep 2015 SH06 Cancellation of shares. Statement of capital on 25 August 2015
  • GBP 2,000.00
21 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 3,000
25 Sep 2014 AA Total exemption small company accounts made up to 29 December 2013
22 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 3,000
24 Sep 2013 AA Total exemption small company accounts made up to 30 December 2012
21 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 3,000
21 Aug 2013 AD04 Register(s) moved to registered office address
10 Apr 2013 TM01 Termination of appointment of Nicholas Darby as a director
10 Apr 2013 TM01 Termination of appointment of Timothy Darby as a director
10 Apr 2013 TM01 Termination of appointment of Jeremy Darby as a director
02 Apr 2013 SH06 Cancellation of shares. Statement of capital on 2 April 2013
  • GBP 3,000
02 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Apr 2013 SH03 Purchase of own shares.