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ORNAMENTAL PLANTS LIMITED

Company number 03004156

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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)
04 Jan 2007 363s Return made up to 29/11/06; full list of members
10 Aug 2006 AA Accounts for a small company made up to 31 March 2006
18 Jul 2006 288b Director resigned
18 Jul 2006 288b Secretary resigned
13 Apr 2006 288b Director resigned
13 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2006 155(6)a Declaration of assistance for shares acquisition
13 Apr 2006 155(6)a Declaration of assistance for shares acquisition
13 Apr 2006 155(6)a Declaration of assistance for shares acquisition
08 Apr 2006 403a Declaration of satisfaction of mortgage/charge
08 Apr 2006 403a Declaration of satisfaction of mortgage/charge
07 Apr 2006 288a New director appointed
07 Apr 2006 288a New secretary appointed;new director appointed
07 Apr 2006 288a New director appointed
06 Jan 2006 363s Return made up to 29/11/05; full list of members
06 Sep 2005 AA Accounts for a small company made up to 31 March 2005
20 Jan 2005 AA Accounts for a small company made up to 31 March 2004
07 Dec 2004 363s Return made up to 29/11/04; full list of members
29 Jan 2004 AA Accounts for a small company made up to 31 March 2003
23 Dec 2003 363s Return made up to 29/11/03; full list of members
13 Apr 2003 288b Director resigned
31 Dec 2002 287 Registered office changed on 31/12/02 from: ornamental plants LTD moss lane, banks southport merseyside PR9 8EE
31 Dec 2002 88(2)R Ad 12/12/02--------- £ si 437500@1=437500 £ ic 73250/510750
31 Dec 2002 123 Nc inc already adjusted 12/12/02