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GOLDEN ACRES NURSERIES LIMITED

Company number 03875158

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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)
19 Jan 2015 AP03 Appointment of Nils Olin Steinmeyer as a secretary on 23 December 2014
19 Jan 2015 AP01 Appointment of Nils Olin Steinmeyer as a director on 23 December 2014
19 Jan 2015 AP01 Appointment of Mr Kevin Michael Bradshaw as a director on 23 December 2014
19 Jan 2015 AP01 Appointment of Stephen Thomas Murphy as a director on 23 December 2014
19 Jan 2015 TM02 Termination of appointment of David Thomas as a secretary on 23 December 2014
19 Jan 2015 TM01 Termination of appointment of Simon John Edwards as a director on 23 December 2014
19 Jan 2015 TM01 Termination of appointment of Paul Owen Richards as a director on 23 December 2014
09 Jan 2015 MR04 Satisfaction of charge 2 in full
09 Jan 2015 MR04 Satisfaction of charge 1 in full
09 Jan 2015 MR04 Satisfaction of charge 3 in full
04 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 50,000
27 Sep 2014 MR04 Satisfaction of charge 4 in full
19 Sep 2014 AA Full accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 50,000
05 Jul 2013 AA Full accounts made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
15 Nov 2011 CH01 Director's details changed for Paul Richards on 1 December 2010
04 Oct 2011 AA Full accounts made up to 31 December 2010
08 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
08 Dec 2010 CH01 Director's details changed for Paul Richards on 1 December 2010
30 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
05 Jan 2010 AP03 Appointment of Mr David Thomas as a secretary