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OLD BARN NURSERIES LTD

Company number 02584969

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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)
25 Mar 2009 AA Full accounts made up to 30 December 2007
18 Mar 2009 288b Appointment terminated director william livingston
18 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2009 363a Return made up to 22/02/09; full list of members
04 Mar 2009 395 Particulars of a mortgage or charge / charge no: 8
10 Nov 2008 288b Appointment terminated director and secretary sarah ratcliffe
19 Sep 2008 288b Appointment terminated director james hodkinson
12 May 2008 363s Return made up to 22/02/08; full list of members
22 Jan 2008 288b Director resigned
19 Dec 2007 287 Registered office changed on 19/12/07 from: kings acre road hereford herefordshire HR4 0SE
06 Dec 2007 288a New director appointed
21 Oct 2007 288a New director appointed
21 Oct 2007 288a New director appointed
21 Oct 2007 288a New director appointed
19 Oct 2007 403a Declaration of satisfaction of mortgage/charge
19 Oct 2007 403a Declaration of satisfaction of mortgage/charge
19 Oct 2007 403a Declaration of satisfaction of mortgage/charge
17 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement debe 05/10/07
15 Oct 2007 395 Particulars of mortgage/charge
11 Oct 2007 AUD Auditor's resignation
11 Oct 2007 155(6)a Declaration of assistance for shares acquisition
11 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company loan 05/10/07
11 Oct 2007 AUD Auditor's resignation
11 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association