OLD BARN NURSERIES LTD

Company number 02584969

Date	Type	Description	View / Download
01 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1	(4 pages)
24 Feb 2016	AP03	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016	(2 pages)
24 Feb 2016	TM02	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016	(1 page)
24 Feb 2016	AD01	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 24 February 2016	(1 page)
30 Sep 2015	AA	Accounts for a dormant company made up to 28 December 2014	(9 pages)
19 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1	(4 pages)
19 Mar 2015	AD01	Registered office address changed from The Garden Centre Group Syon Park Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 19 March 2015	(1 page)
26 Sep 2014	AA	Accounts for a dormant company made up to 29 December 2013	(8 pages)
18 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1	(4 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
07 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(4 pages)
04 Dec 2012	AP01	Appointment of Mr Kevin Michael Bradshaw as a director	(2 pages)
24 Oct 2012	TM01	Termination of appointment of Nicholas Marshall as a director	(1 page)
24 Oct 2012	TM01	Termination of appointment of Antonia Jenkinson as a director	(1 page)
24 Oct 2012	AP01	Appointment of Mr Nils Olin Steinmeyer as a director	(2 pages)
24 Oct 2012	AP03	Appointment of Mr Nils Olin Steinmeyer as a secretary	(1 page)
24 Oct 2012	TM02	Termination of appointment of Antonia Jenkinson as a secretary	(1 page)
27 Sep 2012	AA	Accounts for a dormant company made up to 25 December 2011	(7 pages)
15 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
14 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
08 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
29 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(3 pages)
29 Feb 2012	CH01	Director's details changed for Mrs Antonia Scarlett Jenkinson on 27 February 2012	(2 pages)
29 Feb 2012	CH03	Secretary's details changed for Mrs Antonia Scarlett Jenkinson on 27 February 2012	(1 page)
29 Feb 2012	CH01	Director's details changed for Nicholas Charles Gilmour Marshall on 27 February 2012	(2 pages)