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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)
09 Jun 2005 403a Declaration of satisfaction of mortgage/charge
09 Jun 2005 403a Declaration of satisfaction of mortgage/charge
09 Jun 2005 403a Declaration of satisfaction of mortgage/charge
09 Jun 2005 403a Declaration of satisfaction of mortgage/charge
30 Mar 2005 363s Return made up to 14/01/05; full list of members; amend
14 Mar 2005 88(2)O Ad 10/09/04--------- £ si 3@1
17 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2005 363s Return made up to 14/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Jun 2004 88(2)R Ad 11/05/04--------- £ si 6@1=6 £ ic 100/106
21 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2004 363s Return made up to 14/01/04; full list of members
28 Jan 2004 169 £ ic 125/100 06/01/04 £ sr 25@1=25
27 Jan 2004 AA Accounts for a small company made up to 31 August 2003
07 Jan 2004 173 Declaration of shares redemption:auditor's report
08 Dec 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Dec 2003 288b Director resigned
08 Feb 2003 395 Particulars of mortgage/charge
08 Feb 2003 395 Particulars of mortgage/charge
08 Feb 2003 AA Accounts for a small company made up to 31 August 2002
26 Jan 2003 363s Return made up to 14/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2002 395 Particulars of mortgage/charge
17 Dec 2002 395 Particulars of mortgage/charge
17 Dec 2002 395 Particulars of mortgage/charge
29 Apr 2002 AA Accounts for a small company made up to 31 August 2001
23 Jan 2002 363s Return made up to 14/01/02; full list of members
  • 363(288) ‐ Director's particulars changed