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AULDENE NURSERIES LIMITED

Company number 01303672

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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)
04 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
10 Nov 2008 288b Appointment terminated director and secretary sarah ratcliffe
19 Sep 2008 288b Appointment terminated director james hodkinson
30 Jul 2008 363a Return made up to 28/04/08; full list of members
30 Jul 2008 287 Registered office changed on 30/07/2008 from c/o wyevale garden centres 258 bath road slough berkshire SL1 4DX
30 Jul 2008 353 Location of register of members
09 Jun 2008 287 Registered office changed on 09/06/2008 from wyevale garden centres LIMITED kings acre road hereford HR4 0SE
22 Jan 2008 288b Director resigned
06 Dec 2007 288a New director appointed
04 Jun 2007 363s Return made up to 28/04/07; full list of members
  • 363(287) ‐ Registered office changed on 04/06/07
  • 363(353) ‐ Location of register of members address changed
02 Mar 2007 288b Secretary resigned
02 Mar 2007 288a New secretary appointed;new director appointed
28 Sep 2006 AA Accounts for a dormant company 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 288b Secretary resigned;director resigned
10 Jul 2006 288b Director resigned
10 Jul 2006 288a New secretary appointed
10 Jul 2006 288a New director appointed
10 Jul 2006 288a New director appointed
10 Jul 2006 288a New director appointed
07 Jul 2006 395 Particulars of mortgage/charge
26 May 2006 363s Return made up to 28/04/06; full list of members
12 Apr 2006 403a Declaration of satisfaction of mortgage/charge