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ANSELLS NURSERY AND GARDEN CENTRE LIMITED

Company number 00964795

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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)
18 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2003 AUD Auditor's resignation
21 Jun 2003 363s Return made up to 29/05/03; full list of members
20 Jun 2003 AA Accounts for a small company made up to 18 February 2003
17 Jun 2003 225 Accounting reference date shortened from 18/02/04 to 31/08/03
07 Mar 2003 288a New director appointed
07 Mar 2003 288a New director appointed
07 Mar 2003 288a New secretary appointed;new director appointed
07 Mar 2003 288a New director appointed
07 Mar 2003 288b Secretary resigned;director resigned
07 Mar 2003 288b Director resigned
07 Mar 2003 288b Director resigned
27 Feb 2003 287 Registered office changed on 27/02/03 from: 93 regent street cambridge CB2 1AW
27 Feb 2003 225 Accounting reference date extended from 31/12/02 to 18/02/03
19 Jun 2002 363s Return made up to 29/05/02; full list of members
05 Apr 2002 AA Accounts for a small company made up to 31 December 2001
19 Jun 2001 363s Return made up to 29/05/01; full list of members
15 May 2001 AA Accounts for a small company made up to 31 December 2000
21 Aug 2000 88(2)R Ad 15/07/00--------- £ si 1000@1=1000 £ ic 10000/11000
21 Aug 2000 88(3) Particulars of contract relating to shares
21 Aug 2000 88(2)R Ad 15/07/00--------- £ si 9900@1=9900 £ ic 100/10000
31 Jul 2000 123 Nc inc already adjusted 28/06/00
31 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
31 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association