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NEW PLACE NURSERIES LIMITED

Company number 02002254

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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)
08 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Sep 2009 363a Return made up to 25/08/09; full list of members
29 May 2009 AA Total exemption small company accounts made up to 31 December 2008
29 May 2009 288b Appointment terminated secretary priscilla duncan
29 May 2009 288a Secretary appointed clare margery gordon-pullar
04 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
27 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Oct 2008 88(2) Capitals not rolled up
30 Sep 2008 363a Return made up to 25/08/08; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Feb 2008 88(2)R Ad 09/01/08--------- £ si 882@1=882 £ ic 5000/5882
08 Feb 2008 123 Nc inc already adjusted 09/01/08
08 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2008 288a New director appointed
28 Jan 2008 288a New director appointed
28 Jan 2008 288a New director appointed
28 Jan 2008 MEM/ARTS Memorandum and Articles of Association
28 Jan 2008 288a New director appointed
22 Jan 2008 CERTNM Company name changed new place holdings LIMITED\certificate issued on 22/01/08
19 Sep 2007 363s Return made up to 25/08/07; full list of members
08 Aug 2007 287 Registered office changed on 08/08/07 from: 10 the square barnham bognor regis west sussex PO22 0HB
07 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Sep 2006 363s Return made up to 25/08/06; full list of members