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CASTERBRIDGE NURSERIES (ETON MANOR) LTD

Company number 04244669

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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)
29 Aug 2007 363s Return made up to 02/07/05; full list of members; amend
13 Aug 2007 288c Director's particulars changed
01 Jun 2007 288c Secretary's particulars changed
27 Jan 2007 288a New secretary appointed
06 Nov 2006 287 Registered office changed on 06/11/06 from: suite 2 chiswick place 272 gunnersbury avenue chiswick london W4 5QB
04 Nov 2006 AA Full accounts made up to 31 December 2005
21 Jul 2006 363a Return made up to 02/07/06; full list of members
28 Apr 2006 CERTNM Company name changed dolphin nurseries (chigwell) lim ited\certificate issued on 28/04/06
01 Dec 2005 287 Registered office changed on 01/12/05 from: devonshire house 31 holmesdale road reigate surrey RH2 0BJ
02 Aug 2005 288b Director resigned
02 Aug 2005 363s Return made up to 02/07/05; full list of members
  • 363(288) ‐ Director resigned
30 Jun 2005 AA Full accounts made up to 30 September 2004
16 Jun 2005 288b Secretary resigned
16 Jun 2005 288a New secretary appointed;new director appointed
16 Mar 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
12 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Co apv exe docs,int co 21/12/04
12 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2005 395 Particulars of mortgage/charge
05 Jan 2005 MISC Auditors resignation re S394
04 Jan 2005 287 Registered office changed on 04/01/05 from: sardinia house, sardinia street 51-52 lincoln imm's fields london WC2A 3LZ
04 Jan 2005 288b Director resigned
04 Jan 2005 288b Secretary resigned;director resigned
04 Jan 2005 288b Director resigned
04 Jan 2005 288b Director resigned