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NICHOLL-SMITH HORTICULTURAL LIMITED

Company number 03669107

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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)
04 May 2003 287 Registered office changed on 04/05/03 from: 11 victoria road elland west yorkshire HX5 0AE
26 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
11 Dec 2002 363s Return made up to 17/11/02; full list of members
10 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001
26 Nov 2001 363s Return made up to 17/11/01; full list of members
22 Dec 2000 AA Accounts for a small company made up to 30 June 2000
21 Dec 2000 88(2)R Ad 28/06/00--------- £ si 7100@1
23 Nov 2000 363s Return made up to 17/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 May 2000 AA Full accounts made up to 30 June 1999
24 Nov 1999 363s Return made up to 17/11/99; full list of members
06 Jan 1999 88(2)R Ad 24/12/98--------- £ si 399@1=399 £ ic 1/400
05 Jan 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jan 1999 CERTNM Company name changed marplace (number 433) LIMITED\certificate issued on 05/01/99
30 Dec 1998 288a New secretary appointed;new director appointed
30 Dec 1998 288b Director resigned
30 Dec 1998 288b Secretary resigned
30 Dec 1998 287 Registered office changed on 30/12/98 from: brook house 77 fountain street manchester M2 2EE
30 Dec 1998 288a New director appointed
30 Dec 1998 225 Accounting reference date shortened from 30/11/99 to 30/06/99
30 Dec 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Dec 1998 123 £ nc 100/500000 24/12/98
17 Nov 1998 NEWINC Incorporation