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NORTH STAR NURSERY LIMITED

Company number 02707998

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Company Results (links open in a new window)
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)
26 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
11 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2018 CC04 Statement of company's objects
21 Nov 2017 AA Micro company accounts made up to 31 March 2017
03 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
03 Jul 2017 PSC08 Notification of a person with significant control statement
27 Jun 2017 AP01 Appointment of Mrs Amy Luke as a director on 27 June 2017
14 Dec 2016 TM02 Termination of appointment of Catriona Mary Taylor as a secretary on 14 December 2016
14 Dec 2016 AP03 Appointment of Mrs Maxine Elizabeth Austin as a secretary on 14 December 2016
14 Dec 2016 TM01 Termination of appointment of David Leslie Parfrey as a director on 1 December 2016
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jul 2016 AR01 Annual return made up to 19 June 2016 no member list
14 Dec 2015 AA Micro company accounts made up to 31 March 2015
27 Nov 2015 AP01 Appointment of Mr Gareth Macdonald as a director on 3 November 2015
26 Nov 2015 AD01 Registered office address changed from Polaris House North Star Avenue Swindon Wiltshire SN2 1UH to North Star Nursery Ltd North Star Avenue Swindon SN2 1FL on 26 November 2015
24 Nov 2015 TM01 Termination of appointment of Jan Coulson Juillerat as a director on 20 October 2015
24 Nov 2015 TM01 Termination of appointment of Norma Thorpe as a director on 6 August 2015
13 Oct 2015 TM01 Termination of appointment of Annette Patricia Bramley as a director on 1 August 2015
06 Aug 2015 TM02 Termination of appointment of Norma Thorpe as a secretary on 6 August 2015
06 Aug 2015 AP03 Appointment of Mrs Catriona Mary Taylor as a secretary on 6 August 2015
06 Aug 2015 TM01 Termination of appointment of Mary Angela Teresa Mcdonagh as a director on 6 August 2015
06 Aug 2015 AP01 Appointment of Mr Michael Warren Burkinshaw as a director on 6 August 2015
06 Aug 2015 TM01 Termination of appointment of Jonathan James Cave-Ayland as a director on 5 August 2015
23 Jul 2015 AP01 Appointment of Mr Jonathan James Cave-Ayland as a director on 1 April 2015
08 Jul 2015 AR01 Annual return made up to 19 June 2015 no member list