NEW PLACE NURSERIES LIMITED

Company number 02002254

Date	Type	Description	View / Download
15 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(6 pages)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
17 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 6,032	(4 pages)
19 Mar 2015	AP03	Appointment of Mr Gavin John Miskelly as a secretary on 23 February 2015	(2 pages)
18 Mar 2015	TM01	Termination of appointment of Marietta Renata Helena Cahn as a director on 23 February 2015	(1 page)
17 Mar 2015	TM01	Termination of appointment of Richard Ian Cahn as a director on 23 February 2015	(1 page)
17 Mar 2015	AP01	Appointment of Mr Martyn Paul Idris Thomas as a director on 23 February 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Christopher Charles Need as a director on 23 February 2015	(1 page)
17 Mar 2015	TM02	Termination of appointment of Gavin John Miskelly as a secretary on 23 February 2015	(1 page)
17 Mar 2015	TM01	Termination of appointment of Gavin John Miskelly as a director on 23 February 2015	(1 page)
17 Mar 2015	AP01	Appointment of Mr Alexander William John Newey as a director on 23 February 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Peter Cook as a director on 23 February 2015	(1 page)
02 Mar 2015	MR01	Registration of charge 020022540005, created on 23 February 2015	(26 pages)
12 Feb 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
12 Feb 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
28 Jan 2015	AP01	Appointment of Mr Richard Ian Cahn as a director on 15 January 2015	(3 pages)
28 Jan 2015	AP01	Appointment of Marietta Renata Helena Cahn as a director on 15 January 2015	(3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
17 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 6,032	(6 pages)
18 Oct 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 6,032	(7 pages)
18 Oct 2013	AD01	Registered office address changed from 76 Aldwick Road Bognor Regis West Sussex PO21 2PE on 18 October 2013	(1 page)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
05 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
21 Aug 2013	AP01	Appointment of Mr Christopher Charles Need as a director	(2 pages)
20 Aug 2013	TM01	Termination of appointment of Michael Lowe as a director	(1 page)

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