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FOREST NURSERY INVESTMENTS LIMITED

Company number 04020400

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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)
02 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 4
02 Jul 2014 TM01 Termination of appointment of Charles Eggelston as a director
10 Mar 2014 AA Full accounts made up to 30 September 2013
13 Aug 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
16 Jul 2013 AUD Auditor's resignation
15 Jul 2013 AUD Auditor's resignation
05 Jul 2013 AP01 Appointment of Mr Charles Eggelston as a director
05 Jul 2013 AP01 Appointment of Mr Charles Eggleton as a director
20 May 2013 TM01 Termination of appointment of David Hancock as a director
08 Apr 2013 AA Full accounts made up to 30 September 2012
07 Dec 2012 AP01 Appointment of Mr David Hancock as a director
09 Oct 2012 AA03 Resignation of an auditor
02 Oct 2012 TM01 Termination of appointment of Alan Proto as a director
19 Sep 2012 AUD Auditor's resignation
27 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
23 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 29/02/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2012 AA Full accounts made up to 30 September 2011
14 Mar 2012 MEM/ARTS Memorandum and Articles of Association
14 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share charge etc 29/02/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Mar 2012 AP01 Appointment of Mrs Clare Elizabeth Wilson as a director
12 Mar 2012 TM01 Termination of appointment of Clare Wilson as a director
08 Mar 2012 AP01 Appointment of Mrs Clare Elizabeth Wilson as a director
07 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jan 2012 AD01 Registered office address changed from C/O Treetops Nurseries Limited 1 St James Court Friar Gate Derby DE1 1BT United Kingdom on 11 January 2012