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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)
12 Apr 2006 403a Declaration of satisfaction of mortgage/charge
16 Feb 2006 288a New director appointed
27 Jan 2006 288b Director resigned
04 Nov 2005 AA Accounts for a dormant company made up to 2 January 2005
23 Sep 2005 288b Director resigned
26 May 2005 363s Return made up to 28/04/05; full list of members
16 Dec 2004 AUD Auditor's resignation
15 Dec 2004 AUD Auditor's resignation
26 Oct 2004 AA Full accounts made up to 28 December 2003
27 May 2004 363s Return made up to 28/04/04; full list of members
09 Jan 2004 AUD Auditor's resignation
21 Oct 2003 AA Full accounts made up to 29 December 2002
28 May 2003 363s Return made up to 28/04/03; full list of members
08 Apr 2003 363s Return made up to 08/03/03; full list of members
  • 363(287) ‐ Registered office changed on 08/04/03
  • 363(353) ‐ Location of register of members address changed
08 Jan 2003 225 Accounting reference date extended from 30/09/02 to 29/12/02
21 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2002 288b Director resigned
21 May 2002 288b Secretary resigned;director resigned
21 May 2002 288a New director appointed
21 May 2002 288a New director appointed
21 May 2002 288a New secretary appointed;new director appointed
15 Apr 2002 363s Return made up to 08/03/02; full list of members
  • 363(287) ‐ Registered office changed on 15/04/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Dec 2001 AA Accounts for a small company made up to 30 September 2001
20 Mar 2001 363s Return made up to 08/03/01; full list of members
25 Jan 2001 AA Accounts for a small company made up to 30 September 2000