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BUSY BEES NURSERIES GROUP LIMITED

Company number 03895685

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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)
11 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2002 123 £ nc 10000/10001 27/06/02
10 Jul 2002 395 Particulars of mortgage/charge
10 Jul 2002 395 Particulars of mortgage/charge
10 Jul 2002 395 Particulars of mortgage/charge
01 Jul 2002 403a Declaration of satisfaction of mortgage/charge
01 Jul 2002 403a Declaration of satisfaction of mortgage/charge
26 Jun 2002 288b Director resigned
22 Apr 2002 288a New director appointed
10 Jan 2002 363s Return made up to 13/12/01; full list of members
03 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
26 Jan 2001 288b Director resigned
18 Jan 2001 363s Return made up to 13/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
04 Aug 2000 288a New director appointed
04 Aug 2000 288a New director appointed
04 Aug 2000 288a New director appointed
04 Aug 2000 288a New secretary appointed;new director appointed
04 Aug 2000 288a New director appointed
04 Aug 2000 288b Director resigned
31 Jul 2000 288b Secretary resigned;director resigned
25 Apr 2000 288a New director appointed
25 Apr 2000 288a New director appointed
24 Mar 2000 395 Particulars of mortgage/charge
05 Mar 2000 288a New director appointed
02 Mar 2000 88(2)R Ad 04/02/00--------- £ si 99980@.1=9998 £ ic 2/10000