CASTERBRIDGE NURSERIES (HH) LTD

Company number 03302431

Date	Type	Description	View / Download
21 Jun 2005	AA	Accounts for a small company made up to 31 August 2004	(7 pages)
17 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jun 2005	395	Particulars of mortgage/charge	(6 pages)
16 Jun 2005	395	Particulars of mortgage/charge	(11 pages)
16 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
16 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Re documents 06/06/05
16 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
16 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Res effective 06/06/05
16 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
16 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Res effective 06/06/05
16 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
16 Jun 2005	287	Registered office changed on 16/06/05 from: hatton hill day nursery hatton hill windlesham surrey GU20 6AB	(1 page)
16 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
16 Jun 2005	288b	Director resigned	(1 page)
16 Jun 2005	288b	Director resigned	(1 page)
16 Jun 2005	288b	Director resigned	(1 page)
16 Jun 2005	288b	Director resigned	(1 page)
16 Jun 2005	288a	New director appointed	(2 pages)
16 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
16 Jun 2005	88(2)R	Ad 06/06/05--------- £ si 1@1=1 £ ic 103/104	(2 pages)
16 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Dir auth to issue share 06/06/05	(2 pages)
16 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

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