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GREAT PARK NURSERIES LIMITED

Company number 01135187

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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 Nov 2008 288b Appointment terminated director and secretary sarah ratcliffe
19 Sep 2008 288b Appointment terminated director james hodkinson
17 Jul 2008 363a Return made up to 28/04/08; full list of members
22 Jan 2008 288b Director resigned
19 Dec 2007 287 Registered office changed on 19/12/07 from: c/o wyevale garden centres LIMITED kings acre road hereford HR4 0SE
06 Dec 2007 288a New director appointed
29 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Jun 2007 363s Return made up to 28/04/07; full list of members
  • 363(287) ‐ Registered office changed on 04/06/07
02 Mar 2007 288b Secretary resigned
02 Mar 2007 288a New secretary appointed;new director appointed
28 Sep 2006 AA Full accounts made up to 1 January 2006
11 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/06/06
11 Jul 2006 155(6)a Declaration of assistance for shares acquisition
11 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2006 288a New secretary appointed
10 Jul 2006 288b Secretary resigned;director resigned
10 Jul 2006 288a New director appointed
10 Jul 2006 288a New director appointed
10 Jul 2006 288a New director appointed
10 Jul 2006 288b Director resigned
07 Jul 2006 395 Particulars of mortgage/charge
26 May 2006 363s Return made up to 28/04/06; full list of members
19 Apr 2006 363s Return made up to 18/03/06; full list of members
12 Apr 2006 403a Declaration of satisfaction of mortgage/charge