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WESSEX PLANTS (1988) LIMITED

Company number 02241744

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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)
25 Feb 1994 287 Registered office changed on 25/02/94 from: springfield nursery pick hill waltham abbey essex EN9 3EL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/02/94 from: springfield nursery pick hill waltham abbey essex EN9 3EL
17 Feb 1994 88(2)R Ad 18/01/94--------- £ si 1@1=1 £ ic 2/3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/01/94--------- £ si 1@1=1 £ ic 2/3
16 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jun 1993 AA Accounts for a small company made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1992
20 May 1993 363s Return made up to 29/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/92; no change of members
07 Sep 1992 AA Accounts for a small company made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1991
21 Jan 1992 363s Return made up to 29/12/91; full list of members
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Request DocumentReturn made up to 29/12/91; full list of members
23 Jan 1991 363a Return made up to 29/12/90; no change of members
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Request DocumentReturn made up to 29/12/90; no change of members
23 Jan 1991 AA Accounts for a small company made up to 31 August 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1990
23 Jan 1991 363a Return made up to 30/12/89; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/89; no change of members
11 Jun 1990 287 Registered office changed on 11/06/90 from: springfield nursery pick hill waltham abbey essex EN9 3LE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/06/90 from: springfield nursery pick hill waltham abbey essex EN9 3LE
26 Mar 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
16 Mar 1990 AA Accounts for a small company made up to 31 August 1989
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Request DocumentAccounts for a small company made up to 31 August 1989
25 Jan 1990 395 Particulars of mortgage/charge
17 Mar 1989 225(1) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
13 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1988 287 Registered office changed on 13/12/88 from: 1-3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 13/12/88 from: 1-3 leonard street london EC2A 4AQ
13 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Nov 1988 CERTNM Company name changed hickoryline LIMITED\certificate issued on 08/11/88
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Request DocumentCompany name changed hickoryline LIMITED\certificate issued on 08/11/88
04 Nov 1988 CERTNM Company name changed\certificate issued on 04/11/88
07 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation