PODINGTON NURSERIES LIMITED

Company number 01560742

Date	Type	Description	View / Download
26 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 10,000	(7 pages)
23 Jan 2015	TM01	Termination of appointment of Graham Edward Payne as a director on 5 December 2014	(1 page)
23 Jan 2015	TM01	Termination of appointment of Colin Read as a director on 5 December 2014	(1 page)
23 Jan 2015	AP01	Appointment of Mr Stephen Thomas Murphy as a director on 5 December 2014	(2 pages)
23 Jan 2015	AP01	Appointment of Mr Kevin Michael Bradshaw as a director on 5 December 2014	(2 pages)
23 Jan 2015	AD01	Registered office address changed from High Street Podington Wellingborough Northamptonshire NN29 7HS to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 23 January 2015	(1 page)
23 Jan 2015	TM01	Termination of appointment of Jonathan Miles Read as a director on 5 December 2014	(1 page)
23 Jan 2015	TM02	Termination of appointment of Graham Edward Payne as a secretary on 5 December 2014	(1 page)
23 Jan 2015	TM02	Termination of appointment of Graham Edward Payne as a secretary on 5 December 2014	(1 page)
23 Jan 2015	TM01	Termination of appointment of Philip Ashley Read as a director on 5 December 2014	(1 page)
23 Jan 2015	AP01	Appointment of Mr Nils Olin Steinmeyer as a director on 5 December 2014	(2 pages)
23 Jan 2015	AP03	Appointment of Mr Nils Olin Steinmeyer as a secretary on 5 December 2014	(2 pages)
20 Jan 2015	AA01	Previous accounting period extended from 31 July 2014 to 31 December 2014	(3 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
26 Nov 2014	MR04	Satisfaction of charge 1 in full	(1 page)
14 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(9 pages)
13 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 10,000	(6 pages)
11 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	(10 pages)
03 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(6 pages)
21 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	(10 pages)
11 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	(5 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 31 July 2010	(8 pages)
14 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	(5 pages)
16 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(8 pages)
13 Jan 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	(6 pages)

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