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REDFIELDS GARDEN NURSERY LIMITED

Company number 01296122

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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)
05 Jan 2011 CH01 Director's details changed for Malcolm Douglas Goater on 1 December 2010
25 Jun 2010 MEM/ARTS Memorandum and Articles of Association
22 Jun 2010 SH08 Change of share class name or designation
22 Jun 2010 SH10 Particulars of variation of rights attached to shares
22 Jun 2010 SH10 Particulars of variation of rights attached to shares
22 Jun 2010 SH08 Change of share class name or designation
22 Jun 2010 SH08 Change of share class name or designation
22 Jun 2010 SH02 Sub-division of shares on 27 May 2010
22 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divided 27/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2010 AD01 Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HS on 12 May 2010
15 Feb 2010 AA Accounts for a medium company made up to 30 April 2009
29 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
20 Jan 2010 88(2) Capitals not rolled up
03 Mar 2009 AA Accounts for a medium company made up to 30 April 2008
23 Jan 2009 363a Return made up to 31/12/08; full list of members
25 Nov 2008 363a Return made up to 31/12/07; full list of members; amend
25 Nov 2008 363a Return made up to 31/12/05; full list of members; amend
25 Nov 2008 363a Return made up to 31/12/04; full list of members; amend
25 Nov 2008 363a Return made up to 31/12/06; full list of members; amend
17 Oct 2008 288b Appointment terminated director royston jones
06 Oct 2008 AA Accounts for a medium company made up to 30 April 2007
30 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Aug 2007 AA Accounts for a small company made up to 31 January 2006
18 Jun 2007 288c Director's particulars changed
18 Jun 2007 288c Secretary's particulars changed