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FOREST NURSERY INVESTMENTS LIMITED

Company number 04020400

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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)
15 Aug 2003 363s Return made up to 23/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Jul 2003 288b Secretary resigned
08 Jul 2003 288a New secretary appointed
14 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
09 Jul 2002 363s Return made up to 23/06/02; full list of members
18 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
17 Oct 2001 225 Accounting reference date shortened from 30/06/01 to 30/04/01
02 Aug 2001 225 Accounting reference date shortened from 30/06/02 to 30/04/02
29 Jun 2001 363s Return made up to 23/06/01; full list of members
06 Jun 2001 287 Registered office changed on 06/06/01 from: sixty nine ashbourne road derby derbyshire DE22 3FS
04 Oct 2000 MEM/ARTS Memorandum and Articles of Association
04 Oct 2000 288a New secretary appointed;new director appointed
29 Sep 2000 CERTNM Company name changed definefirst LIMITED\certificate issued on 02/10/00
28 Sep 2000 123 Nc inc already adjusted 19/09/00
28 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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28 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Sep 2000 288a New director appointed
28 Sep 2000 287 Registered office changed on 28/09/00 from: 1 mitchell lane bristol avon BS1 6BU
26 Sep 2000 288b Secretary resigned
26 Sep 2000 288b Director resigned
23 Jun 2000 NEWINC Incorporation