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BUSY BEES NURSERIES GROUP LIMITED

Company number 03895685

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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)
26 Jan 2006 403a Declaration of satisfaction of mortgage/charge
17 Jan 2006 288b Director resigned
12 Jul 2005 AA Full accounts made up to 31 December 2004
17 Jan 2005 363s Return made up to 13/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 2004 287 Registered office changed on 18/11/04 from: the rom building, eastern avenue, lichfield, staffordshire WS13 6RN
27 Jul 2004 288b Director resigned
24 Jun 2004 CERTNM Company name changed busy bees group LIMITED\certificate issued on 24/06/04
04 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
24 Dec 2003 363s Return made up to 13/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
30 Jul 2003 363s Return made up to 13/12/01; full list of members; amend
17 Jul 2003 288b Director resigned
21 May 2003 SA Statement of affairs
21 May 2003 88(2)R Ad 27/06/02--------- £ si 2@.1
09 Apr 2003 288a New director appointed
14 Jan 2003 363s Return made up to 13/12/02; full list of members
28 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
16 Jul 2002 395 Particulars of mortgage/charge
16 Jul 2002 395 Particulars of mortgage/charge
15 Jul 2002 288a New director appointed
11 Jul 2002 122 Conve 27/06/02
11 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 27/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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11 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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