VICARAGE LANE NURSERIES LIMITED

Company number 04327641

Date	Type	Description	View / Download
04 Feb 2004	363s	Return made up to 23/11/03; full list of members	(8 pages)
04 Feb 2004	363(288)	Director's particulars changed
30 Sep 2003	AA	Total exemption full accounts made up to 28 February 2003	(12 pages)
17 Mar 2003	225	Accounting reference date shortened from 31/03/03 to 28/02/03	(1 page)
02 Jan 2003	363s	Return made up to 23/11/02; full list of members	(8 pages)
02 Jan 2003	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 2002	225	Accounting reference date extended from 30/11/02 to 31/03/03	(1 page)
22 Mar 2002	287	Registered office changed on 22/03/02 from: c/0 willans 28 imperial square cheltenham gloucestershire GL50 1RH	(1 page)
14 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
13 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
11 Mar 2002	88(2)R	Ad 28/02/02--------- £ si 29998@1=29998 £ ic 2/30000	(2 pages)
11 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 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.	Request Document
11 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 Mar 2002	123	£ nc 1000/100000 28/02/02	(1 page)
12 Dec 2001	288a	New director appointed	(2 pages)
10 Dec 2001	MA	Memorandum and Articles of Association	(15 pages)
06 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
06 Dec 2001	288a	New director appointed	(2 pages)
06 Dec 2001	288a	New director appointed	(2 pages)
06 Dec 2001	288b	Director resigned	(1 page)
06 Dec 2001	288b	Secretary resigned	(1 page)
05 Dec 2001	287	Registered office changed on 05/12/01 from: 6-8 underwood street london N1 7JQ	(1 page)
30 Nov 2001	CERTNM	Company name changed lenabrook LIMITED\certificate issued on 30/11/01	(2 pages)

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