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THE ALLIUM & BRASSICA CENTRE LIMITED

Company number 03631515

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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)
16 Jan 2013 SH03 Purchase of own shares.
14 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/12/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jan 2013 TM01 Termination of appointment of David O'connor as a director
14 Jan 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Sep 2009 363a Return made up to 15/09/09; full list of members
28 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Oct 2008 363a Return made up to 15/09/08; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jan 2008 288c Director's particulars changed
  • ANNOTATION Other The address of david edward o'connor, former director of the allium & brassica centre LIMITED, was partially-suppressed on 16/12/2019 under section 1088 of the Companies Act 2006
28 Sep 2007 363s Return made up to 15/09/07; no change of members
26 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Sep 2006 363s Return made up to 15/09/06; full list of members
07 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Oct 2005 363s Return made up to 15/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Sep 2005 288a New secretary appointed
29 Sep 2005 288b Secretary resigned
16 May 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Dec 2004 395 Particulars of mortgage/charge
24 Sep 2004 363s Return made up to 15/09/04; full list of members