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TAMAR NURSERIES LIMITED

Company number 01417996

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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)
28 Apr 2004 363s Return made up to 22/04/04; full list of members
20 Jan 2004 287 Registered office changed on 20/01/04 from: sykes dalby and true love, 5 green lane blackwater, camberley, surrey GU17 9DG
01 Nov 2003 AA Accounts for a small company made up to 30 June 2003
30 Aug 2003 403a Declaration of satisfaction of mortgage/charge
30 Aug 2003 403a Declaration of satisfaction of mortgage/charge
30 Aug 2003 403a Declaration of satisfaction of mortgage/charge
30 Aug 2003 403a Declaration of satisfaction of mortgage/charge
23 Jun 2003 363s Return made up to 28/04/03; full list of members
  • 363(287) ‐ Registered office changed on 23/06/03
19 Jun 2003 395 Particulars of mortgage/charge
19 Jun 2003 395 Particulars of mortgage/charge
12 May 2003 395 Particulars of mortgage/charge
25 Feb 2003 AA Accounts for a small company made up to 30 June 2002
01 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2002 SA Statement of affairs
09 Jul 2002 88(2)R Ad 31/05/02--------- £ si 25000@1=25000 £ ic 15000/40000
03 Jul 2002 169 £ ic 105000/15000 31/05/02 £ sr 90000@1=90000
12 Jun 2002 288b Director resigned
11 Jun 2002 395 Particulars of mortgage/charge
07 Jun 2002 403a Declaration of satisfaction of mortgage/charge
07 Jun 2002 403a Declaration of satisfaction of mortgage/charge
07 Jun 2002 403a Declaration of satisfaction of mortgage/charge
07 Jun 2002 395 Particulars of mortgage/charge
07 Jun 2002 395 Particulars of mortgage/charge