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CASTERBRIDGE NURSERIES (HH) LTD

Company number 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