OLD BARN NURSERIES LTD

Company number 02584969

Date	Type	Description	View / Download
08 Jul 2011	AUD	Auditor's resignation	(1 page)
19 Apr 2011	AA	Accounts for a dormant company made up to 26 December 2010	(15 pages)
15 Apr 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(5 pages)
08 Mar 2011	AD01	Registered office address changed from C/O the Garden Centre Group Holdings Limited 258 Bath Road Slough Berkshire SL1 4DX United Kingdom on 8 March 2011	(1 page)
08 Oct 2010	TM01	Termination of appointment of Richard Kozlowski as a director	(1 page)
25 Aug 2010	AA	Full accounts made up to 27 December 2009	(28 pages)
13 Jul 2010	CC04	Statement of company's objects	(2 pages)
18 May 2010	TM01	Termination of appointment of David Pierpoint as a director	(1 page)
24 Feb 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(6 pages)
23 Feb 2010	AD01	Registered office address changed from Wyevale Garden Centres Ltd 258 Bath Road Berkshire SL1 4DX on 23 February 2010	(1 page)
16 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Dividend 22/12/2009	(2 pages)
20 Nov 2009	SH19	Statement of capital on 20 November 2009 GBP 1	(4 pages)
20 Nov 2009	SH20	Statement by directors	(4 pages)
20 Nov 2009	CAP-SS	Solvency statement dated 19/11/09	(1 page)
20 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 19/11/2009 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Nov 2009	SH01	Statement of capital following an allotment of shares on 19 November 2009 GBP 4,249,525	(4 pages)
20 Nov 2009	SH19	Statement of capital on 20 November 2009 GBP 333,433	(4 pages)
20 Nov 2009	SH08	Change of share class name or designation	(2 pages)
20 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalise £3916092 19/11/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(11 pages)
05 Jun 2009	288a	Secretary appointed antonia scarlett jenkinson	(1 page)
26 May 2009	AA	Full accounts made up to 28 December 2008	(24 pages)
12 May 2009	288a	Director appointed richard leon kozlowski	(3 pages)
09 Apr 2009	288b	Appointment terminated director peter brigden	(1 page)
30 Mar 2009	288a	Director appointed nicholas charles gilmour marshall	(3 pages)
30 Mar 2009	288a	Director appointed antonia scarlett jenkinson	(3 pages)