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MONRO HORTICULTURE LIMITED

Company number 03716897

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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)
05 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
19 May 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
19 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Re loan agreem/guar/deb 29/04/04
19 May 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
19 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
11 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
31 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Mar 2004	363s	Return made up to 22/02/04; full list of members	View PDF Return made up to 22/02/04; full list of members - link opens in a new window - 8 pages (8 pages)
07 Oct 2003	AA	Group of companies' accounts made up to 30 June 2003	View PDF Group of companies' accounts made up to 30 June 2003 - link opens in a new window - 26 pages (26 pages)
07 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Mar 2003	363s	Return made up to 22/02/03; full list of members	View PDF Return made up to 22/02/03; full list of members - link opens in a new window - 8 pages (8 pages)
25 Nov 2002	AA	Group of companies' accounts made up to 30 June 2002	View PDF Group of companies' accounts made up to 30 June 2002 - link opens in a new window - 24 pages (24 pages)
15 Mar 2002	363s	Return made up to 22/02/02; full list of members	View PDF Return made up to 22/02/02; full list of members - link opens in a new window - 8 pages (8 pages)
13 Feb 2002	AA	Group of companies' accounts made up to 30 June 2001	View PDF Group of companies' accounts made up to 30 June 2001 - link opens in a new window - 21 pages (21 pages)
12 Dec 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 2001	363s	Return made up to 22/02/01; full list of members 363(287) ‐ Registered office changed on 28/02/01	View PDF Return made up to 22/02/01; full list of members 363(287) ‐ Registered office changed on 28/02/01 - link opens in a new window - 7 pages (7 pages)
21 Dec 2000	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 16 pages (16 pages)
27 Mar 2000	363s	Return made up to 22/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Nov 1999	225	Accounting reference date extended from 29/02/00 to 30/06/00	View PDF Accounting reference date extended from 29/02/00 to 30/06/00 - link opens in a new window - 1 page (1 page)
02 Aug 1999	88(2)R	Ad 06/07/99--------- £ si 99998@1=99998 £ ic 2/100000	View PDF Ad 06/07/99--------- £ si 99998@1=99998 £ ic 2/100000 - link opens in a new window - 2 pages (2 pages)
02 Aug 1999	123	Nc inc already adjusted 06/07/99	View PDF Nc inc already adjusted 06/07/99 - link opens in a new window - 1 page (1 page)
02 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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