AULDENE NURSERIES LIMITED

Company number 01303672

Date	Type	Description	View / Download
07 Mar 2011	AD01	Registered office address changed from 258 Bath Road Slough Berkshire SL1 4DX on 7 March 2011	(1 page)
08 Oct 2010	TM01	Termination of appointment of Richard Kozlowski as a director	(1 page)
25 Aug 2010	AA	Full accounts made up to 27 December 2009	(19 pages)
13 Jul 2010	CC04	Statement of company's objects	(2 pages)
20 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
20 May 2010	AD01	Registered office address changed from C/O Wyevale Garden Centres Ltd 258 Bath Road Slough Berkshire SL1 4DX on 20 May 2010	(1 page)
13 May 2010	TM01	Termination of appointment of David Pierpoint as a director	(1 page)
16 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Dividend 22/12/2009	(1 page)
20 Nov 2009	SH19	Statement of capital on 20 November 2009 GBP 2	(4 pages)
20 Nov 2009	CAP-SS	Solvency statement dated 19/11/09	(1 page)
20 Nov 2009	SH20	Statement by directors	(4 pages)
20 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Nov 2009	SH01	Statement of capital following an allotment of shares on 19 November 2009 GBP 171,445	(4 pages)
20 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalise 161445 19/11/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(11 pages)
26 May 2009	AA	Full accounts made up to 28 December 2008	(19 pages)
15 May 2009	363a	Return made up to 28/04/09; full list of members	(4 pages)
12 May 2009	288a	Director appointed richard leon kozlowski	(3 pages)
09 Apr 2009	288b	Appointment terminated director peter brigden	(1 page)
30 Mar 2009	288a	Director appointed antonia scarlett jenkinson	(3 pages)
30 Mar 2009	288a	Director appointed nicholas charles gilmour marshall	(3 pages)
30 Mar 2009	288a	Director appointed david julian pierpoint	(4 pages)
25 Mar 2009	AA	Full accounts made up to 31 December 2006	(18 pages)
25 Mar 2009	AA	Full accounts made up to 30 December 2007	(18 pages)
18 Mar 2009	288b	Appointment terminated director william livingston	(1 page)
18 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)