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NEAL'S NURSERIES HOLDINGS LIMITED

Company number 01995190

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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)
29 Oct 2008 AA Full accounts made up to 31 December 2007
28 Jul 2008 363a Return made up to 20/07/08; full list of members
25 Jul 2008 288c Director's change of particulars / colin campbell-preston / 31/08/2007
11 Feb 2008 363a Return made up to 20/07/07; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
23 Nov 2006 AA Full accounts made up to 31 December 2005
31 Jul 2006 363s Return made up to 20/07/06; full list of members
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
11 Aug 2005 363s Return made up to 20/07/05; full list of members
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
29 Jul 2004 363s Return made up to 20/07/04; full list of members
26 Nov 2003 155(6)b Declaration of assistance for shares acquisition
26 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Aug 2003 363s Return made up to 20/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
20 May 2003 AA Accounts for a small company made up to 31 December 2002
13 Apr 2003 288a New director appointed
03 Apr 2003 288b Director resigned
03 Apr 2003 288b Director resigned
03 Apr 2003 288b Secretary resigned;director resigned
03 Apr 2003 288a New director appointed
03 Apr 2003 288a New secretary appointed;new director appointed
25 Mar 2003 MEM/ARTS Memorandum and Articles of Association
25 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Transfers of shares 28/02/03
25 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association