WOODCOTE GREEN NURSERIES LIMITED

Company number 03468372

Date	Type	Description	View / Download
14 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(6 pages)
13 Oct 2016	TM01	Termination of appointment of Justin Matthew King as a director on 13 October 2016	(1 page)
23 Sep 2016	RP04TM01	Second filing for the termination of Kevin Michael Bradshaw as a director	(4 pages)
22 Sep 2016	RP04TM01	Second filing for the termination of Nils Olin Steinmeyer as a director	(4 pages)
30 Aug 2016	AP01	Appointment of Mr Justin Matthew King as a director on 18 August 2016	(2 pages)
26 Aug 2016	TM01	Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016	(1 page)
26 Aug 2016	AP03	Appointment of Ms Mary Elizabeth Murray as a secretary on 25 August 2016	(2 pages)
16 Aug 2016	CH01	Director's details changed for Mr Anthony Gerald Jones on 22 July 2016	(2 pages)
20 Jul 2016	TM02	Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016	(1 page)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
11 May 2016	TM01	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 22/09/2016	(2 pages)
11 May 2016	AP01	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016	(2 pages)
30 Mar 2016	AP01	Appointment of Mr Roger Maclaughlan as a director on 10 March 2016	(2 pages)
30 Mar 2016	TM01	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 23/09/2016	(2 pages)
23 Feb 2016	AP03	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016	(2 pages)
23 Feb 2016	TM02	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016	(1 page)
23 Feb 2016	AD01	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF England to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 23 February 2016	(1 page)
15 Feb 2016	MA	Memorandum and Articles of Association	(20 pages)
02 Feb 2016	CC04	Statement of company's objects	(2 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The provisions of the memorandum be treated as provisions of the companys articles 15/01/2016	(22 pages)
22 Jan 2016	AP03	Appointment of Mr Nils Olin Steinmeyer as a secretary on 15 January 2016	(2 pages)
22 Jan 2016	AP01	Appointment of Mr Stephen Thomas Murphy as a director on 15 January 2016	(2 pages)
22 Jan 2016	AP01	Appointment of Mr Kevin Michael Bradshaw as a director on 15 January 2016	(2 pages)
22 Jan 2016	AP01	Appointment of Mr Nils Olin Steinmeyer as a director on 15 January 2016	(2 pages)
22 Jan 2016	TM01	Termination of appointment of Christopher Mark Milan as a director on 15 January 2016	(1 page)

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