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HAYGROVE PLANTS LIMITED

Company number 02912692

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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)
31 Mar 2000 363s Return made up to 25/03/00; full list of members
16 Jul 1999 AA Full accounts made up to 31 December 1998
12 Apr 1999 363s Return made up to 25/03/99; no change of members
13 May 1998 225 Accounting reference date extended from 30/06/98 to 31/12/98
05 May 1998 AA Full accounts made up to 30 June 1997
20 Apr 1998 363s Return made up to 25/03/98; no change of members
06 Jun 1997 363s Return made up to 25/03/97; full list of members
30 Dec 1996 CERTNM Company name changed specialist fruit plants internat ional LIMITED\certificate issued on 30/12/96
06 Aug 1996 288 Secretary resigned;director resigned
06 Aug 1996 288 Director resigned
06 Aug 1996 288 New director appointed
06 Aug 1996 288 New secretary appointed
06 Aug 1996 287 Registered office changed on 06/08/96 from: timbers southview road crowborough east sussex TN6 1HW
16 Jul 1996 AA Full accounts made up to 30 June 1996
25 Apr 1996 288 New director appointed
19 Mar 1996 363s Return made up to 25/03/96; no change of members
24 Jan 1996 AA Accounts for a small company made up to 30 June 1995
31 Jul 1995 287 Registered office changed on 31/07/95 from: the pines boars head crowborough east sussex N6 3HD
27 Mar 1995 363s Return made up to 25/03/95; full list of members
13 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Aug 1994 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
21 Jun 1994 287 Registered office changed on 21/06/94 from: the pines burns head crowborough east sussex TN6 3HD
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 21/06/94 from: the pines burns head crowborough east sussex TN6 3HD
12 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 1994 287 Registered office changed on 26/04/94 from: bellsmead station road rothersfield east sussex TN6 3HR
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 26/04/94 from: bellsmead station road rothersfield east sussex TN6 3HR