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TINYSAURUS NURSERIES LTD

Company number 05474310

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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)
03 Feb 2016 MR04 Satisfaction of charge 054743100003 in full
03 Feb 2016 MR04 Satisfaction of charge 054743100004 in full
03 Feb 2016 MR04 Satisfaction of charge 054743100005 in full
20 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Dec 2015 MR01 Registration of charge 054743100006, created on 16 December 2015
02 Oct 2015 AP01 Appointment of Mr Kee Fatt Phoon as a director on 22 September 2015
17 Aug 2015 TM01 Termination of appointment of Kee Fatt Phoon as a director on 14 August 2015
09 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 1,043
25 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,010
30 Aug 2014 AAMD Amended total exemption small company accounts made up to 30 June 2014
18 Aug 2014 SH08 Change of share class name or designation
30 Jul 2014 MR01 Registration of charge 054743100005, created on 15 July 2014
29 Jul 2014 AA Total exemption small company accounts made up to 30 June 2014
13 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,010
  • ANNOTATION Clarification a second filed AR01 was registered on 28/01/2022.
13 Jun 2014 CH01 Director's details changed for Mr Kee Fatt Phoon on 7 June 2014
13 Jun 2014 CH01 Director's details changed for Rikke Kerler on 7 June 2014
19 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
16 Jul 2013 MR01 Registration of charge 054743100004
29 Jun 2013 MR04 Satisfaction of charge 1 in full
29 Jun 2013 MR04 Satisfaction of charge 2 in full
13 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
22 May 2013 MR01 Registration of charge 054743100003
30 Nov 2012 SH08 Change of share class name or designation
14 Nov 2012 SH08 Change of share class name or designation
15 Aug 2012 SH08 Change of share class name or designation