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DEMETER GARDENING LIMITED

Company number 01748020

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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)
14 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,000,000
07 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
03 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 September 2010
07 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/10/2011
02 Sep 2010 MISC Section 519
30 Dec 2009 AA Full accounts made up to 30 September 2009
16 Dec 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
02 Aug 2009 AA Full accounts made up to 30 September 2008
26 May 2009 288b Appointment terminated director georges tournier
26 May 2009 288a Director appointed ben david leary
26 May 2009 288a Director appointed john james whelan
21 May 2009 MEM/ARTS Memorandum and Articles of Association
16 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2009 CERTNM Company name changed nortene LIMITED\certificate issued on 18/05/09
27 Jan 2009 288a Director appointed georges tournier
19 Jan 2009 288b Appointment terminated director jean-philippe darnault
05 Dec 2008 363a Return made up to 30/09/08; full list of members
05 Aug 2008 AA Full accounts made up to 30 September 2007
06 Mar 2008 288b Appointment terminated director heymans jean lue
15 Feb 2008 288a New director appointed
14 Feb 2008 288b Director resigned