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ST PETERS NURSERIES HOLDINGS LIMITED

Company number 05225966

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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)
24 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
28 Dec 2006 288b Secretary resigned
28 Dec 2006 288a New secretary appointed
07 Dec 2006 363s Return made up to 08/09/06; full list of members
20 Oct 2006 288c Director's particulars changed
16 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
31 Jan 2006 287 Registered office changed on 31/01/06 from: pear tree farm norton road broomhall worcester worcestershire WR5 2NY
03 Oct 2005 363s Return made up to 08/09/05; full list of members
20 Jul 2005 395 Particulars of mortgage/charge
19 Jul 2005 225 Accounting reference date extended from 30/09/05 to 31/01/06
19 Jul 2005 88(2)R Ad 30/06/05--------- £ si 6000@1=6000 £ ic 1/6001
19 Jul 2005 123 Nc inc already adjusted 29/06/05
19 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2005 395 Particulars of mortgage/charge
12 May 2005 287 Registered office changed on 12/05/05 from: 5 deansway worcester WR1 2JG
12 May 2005 288b Secretary resigned
12 May 2005 288b Director resigned
12 May 2005 288a New secretary appointed
12 May 2005 288a New director appointed
09 May 2005 CERTNM Company name changed starman I.T. LIMITED\certificate issued on 09/05/05
15 Mar 2005 288a New director appointed
15 Mar 2005 288a New secretary appointed