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PARKERS NURSERIES LIMITED

Company number 03481270

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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)
28 Mar 2014 MR01 Registration of charge 034812700004
27 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 801
29 Nov 2013 MEM/ARTS Memorandum and Articles of Association
28 Oct 2013 SH06 Cancellation of shares. Statement of capital on 28 October 2013
  • GBP 800
28 Oct 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re sect 177 ca 2006 08/10/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Oct 2013 SH03 Purchase of own shares.
24 Oct 2013 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 4,504
14 Oct 2013 SH08 Change of share class name or designation
14 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
15 Oct 2012 AP01 Appointment of Louise Snell as a director
15 Oct 2012 AP01 Appointment of Andrew Ramsbotham as a director
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
09 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
08 Nov 2011 AP01 Appointment of Mrs Joanne Elizabeth Cochrane as a director
15 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Roger Dennis Parker on 2 October 2009
13 Jan 2010 CH01 Director's details changed for Geoffrey John Parker on 2 October 2009
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008