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MAELOR FOREST NURSERIES LIMITED

Company number 05263445

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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 Dec 2009 AA Accounts for a small company made up to 30 September 2009
14 Dec 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Mr Michael Westerman Harvey on 1 October 2009
07 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
19 Dec 2008 AA Accounts for a small company made up to 30 September 2008
29 Oct 2008 288b Appointment terminate, secretary stuart hodge secretaries LIMITED logged form
27 Oct 2008 288a Secretary appointed mr michael westerman harvey
27 Oct 2008 363a Return made up to 19/10/08; full list of members
27 Oct 2008 288b Appointment terminated secretary stuart hodge secretaries LIMITED
04 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Sep 2008 169 Gbp ic 250100/220830\26/08/08\gbp sr 29270@1=29270\
14 Feb 2008 AA Accounts for a small company made up to 30 September 2007
24 Nov 2007 395 Particulars of mortgage/charge
23 Nov 2007 363a Return made up to 19/10/07; full list of members
27 Sep 2007 395 Particulars of mortgage/charge
30 Apr 2007 AA Accounts for a medium company made up to 30 September 2006
23 Oct 2006 363a Return made up to 19/10/06; full list of members
09 Feb 2006 AA Accounts for a small company made up to 30 September 2005
12 Jan 2006 88(2)R Ad 19/01/05--------- £ si 250000@1
04 Jan 2006 363s Return made up to 19/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jan 2006 123 Nc inc already adjusted 19/01/05
04 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2004 225 Accounting reference date shortened from 31/10/05 to 30/09/05