- Company Overview for CASTERBRIDGE NURSERIES (HH) LTD (03302431)
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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 Feb 2010 | CH01 | Director's details changed for Matthew Jon Moore on 2 October 2009 | |
26 Jan 2010 | CH03 | Secretary's details changed for Jon Hather on 2 October 2009 | |
14 Jan 2010 | AR01 | Annual return made up to 14 January 2010 with full list of shareholders | |
05 Jan 2010 | CH01 | Director's details changed for Anthony Robert Hurran on 16 December 2009 | |
30 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
14 Jan 2009 | 363a | Return made up to 14/01/09; full list of members | |
24 Dec 2008 | AA | Full accounts made up to 31 December 2007 | |
03 Nov 2008 | 288a | Secretary appointed matthew jon moore | |
03 Nov 2008 | 288a | Director appointed matthew jon moore | |
15 Sep 2008 | 288b | Appointment terminated secretary anthony hurran | |
29 Jan 2008 | 363a | Return made up to 14/01/08; full list of members | |
07 Nov 2007 | 288c | Director's particulars changed | |
06 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
01 Jun 2007 | 288c | Secretary's particulars changed | |
29 Jan 2007 | 363a | Return made up to 14/01/07; full list of members | |
29 Jan 2007 | 353 | Location of register of members | |
29 Jan 2007 | AA | Full accounts made up to 31 December 2005 | |
27 Jan 2007 | 288a | New secretary appointed | |
06 Nov 2006 | 287 | Registered office changed on 06/11/06 from: suite 2 chiswick place 272 gunnersbury avenue chiswick london W4 5QB | |
04 May 2006 | CERTNM | Company name changed hatton hill day nursery LIMITED\certificate issued on 04/05/06 | |
07 Mar 2006 | 363a | Return made up to 14/01/06; full list of members | |
07 Mar 2006 | 353 | Location of register of members | |
08 Dec 2005 | 225 | Accounting reference date extended from 31/08/05 to 31/12/05 | |
01 Dec 2005 | 287 | Registered office changed on 01/12/05 from: devonshire house 31 holmesdale road reigate surrey RH2 0BJ | |
02 Aug 2005 | 155(6)a | Declaration of assistance for shares acquisition |