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ST PETERS NURSERIES LIMITED

Company number 02955152

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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)
24 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
21 Feb 2007 363s Return made up to 31/01/07; no change of members
28 Dec 2006 288b Secretary resigned
28 Dec 2006 288a New secretary appointed
08 Dec 2006 288c Director's particulars changed
20 Oct 2006 288c Director's particulars changed
16 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
28 Feb 2006 363s Return made up to 31/01/06; full list of members
22 Sep 2005 AA Accounts for a small company made up to 31 January 2005
20 Jul 2005 395 Particulars of mortgage/charge
19 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2005 155(6)a Declaration of assistance for shares acquisition
19 Jul 2005 288b Secretary resigned;director resigned
19 Jul 2005 288a New secretary appointed
12 Jul 2005 395 Particulars of mortgage/charge
22 Feb 2005 363s Return made up to 31/01/05; full list of members
29 Jul 2004 AA Accounts for a small company made up to 31 January 2004
30 Mar 2004 363s Return made up to 31/01/04; full list of members
14 Aug 2003 AA Accounts for a small company made up to 31 January 2003
24 Jun 2003 395 Particulars of mortgage/charge
03 Apr 2003 363s Return made up to 31/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Aug 2002 AA Accounts for a small company made up to 31 January 2002
14 Feb 2002 363s Return made up to 31/01/02; full list of members