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HOLLYBUSH NURSERIES LIMITED

Company number 01259037

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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 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement of guarantee and debenture 27/03/2014
04 Apr 2014 AP03 Appointment of Mr Jack Moody as a secretary
04 Apr 2014 TM02 Termination of appointment of Terence Aucott as a secretary
01 Apr 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 March 2014
01 Apr 2014 MR04 Satisfaction of charge 012590370004 in full
31 Mar 2014 MR01 Registration of charge 012590370005
28 Mar 2014 MR01 Registration of charge 012590370004
31 May 2013 AA Full accounts made up to 31 October 2012
28 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
28 May 2013 TM01 Termination of appointment of Timothy Porter as a director
19 Jul 2012 AA Full accounts made up to 31 October 2011
01 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
01 May 2012 CH03 Secretary's details changed for Mr Terence Bernard Aucott on 4 December 2011
29 Jun 2011 AA Full accounts made up to 31 October 2010
09 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
12 Jul 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Timothy Marcos Porter on 30 April 2010
29 Apr 2010 AA Full accounts made up to 31 October 2009
01 Jun 2009 AA Full accounts made up to 31 October 2008
21 May 2009 395 Particulars of a mortgage or charge / charge no: 3
07 May 2009 363a Return made up to 30/04/09; full list of members
06 Jun 2008 AA Full accounts made up to 31 October 2007
30 Apr 2008 363a Return made up to 30/04/08; full list of members
17 May 2007 AA Full accounts made up to 31 October 2006
30 Apr 2007 363a Return made up to 30/04/07; full list of members