NEWBRIDGE NURSERIES LIMITED

Company number 00744452

Date	Type	Description	View / Download
03 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
03 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
03 May 2016	AA01	Previous accounting period shortened from 28 January 2016 to 31 December 2015	(3 pages)
15 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100	(5 pages)
06 Jan 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 007444520002	(5 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 28 January 2015	(5 pages)
20 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 28 January 2015	(1 page)
17 Mar 2015	AD01	Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG to Brambridge Park Garden Centre Kiln Lane Brambridge Eastleigh Hampshire SO50 6HT on 17 March 2015	(1 page)
13 Mar 2015	AP01	Appointment of Mr Alan Roper as a director on 29 January 2015	(2 pages)
13 Mar 2015	TM01	Termination of appointment of Jane Elizabeth Wait as a director on 29 January 2015	(1 page)
13 Mar 2015	TM01	Termination of appointment of Nigel Paul Wait as a director on 29 January 2015	(1 page)
13 Mar 2015	TM02	Termination of appointment of Jane Elizabeth Wait as a secretary on 29 January 2015	(1 page)
13 Mar 2015	AP01	Appointment of Mr Richard James Hemans as a director on 29 January 2015	(2 pages)
04 Feb 2015	MR01	Registration of charge 007444520002, created on 29 January 2015	(10 pages)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 100	(6 pages)
26 Jan 2015	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	(6 pages)
13 Oct 2014	AD01	Registered office address changed from Comewell House North Street Horsham West Sussex RH12 1RD to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 13 October 2014	(1 page)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
03 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 100	(6 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
26 Jun 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
26 Jun 2013	SH08	Change of share class name or designation	(2 pages)
26 Jun 2013	CC04	Statement of company's objects	(2 pages)
26 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares re-des & dirs conflict of interests 30/05/2013	(16 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)