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OLD BARN NURSERIES LTD

Company number 02584969

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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)
14 Mar 2001 363s Return made up to 22/02/01; full list of members
05 Dec 2000 AA Full accounts made up to 31 January 2000
07 Sep 2000 403a Declaration of satisfaction of mortgage/charge
07 Sep 2000 403a Declaration of satisfaction of mortgage/charge
10 May 2000 395 Particulars of mortgage/charge
19 Apr 2000 395 Particulars of mortgage/charge
28 Mar 2000 363s Return made up to 22/02/00; full list of members
26 Oct 1999 AA Full accounts made up to 31 January 1999
16 Apr 1999 AA Full accounts made up to 31 January 1998
01 Apr 1999 363s Return made up to 22/02/99; no change of members
05 May 1998 363s Return made up to 22/02/98; full list of members
06 Jan 1998 88(2)R Ad 20/11/97-20/12/97 £ si 333333@1=333333 £ ic 100/333433
05 Dec 1997 123 Nc inc already adjusted 26/10/97
05 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1997 AA Full accounts made up to 31 January 1997
27 Mar 1997 363s Return made up to 22/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Sep 1996 400 Particulars of property mortgage/charge
20 Sep 1996 88(2)R Ad 02/09/96--------- £ si 30@1=30 £ ic 70/100
20 Sep 1996 88(2)R Ad 31/08/96--------- £ si 68@1=68 £ ic 2/70
20 Sep 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
20 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Sep 1996 395 Particulars of mortgage/charge