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ASQUITH NURSERIES LIMITED

Company number 05133988

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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)
17 Jan 2005 225 Accounting reference date shortened from 31/05/05 to 28/02/05
30 Nov 2004 288a New secretary appointed
30 Nov 2004 288a New director appointed
23 Nov 2004 288b Secretary resigned
02 Aug 2004 CERTNM Company name changed lanternland LIMITED\certificate issued on 02/08/04
28 Jul 2004 123 Nc inc already adjusted 13/07/04
28 Jul 2004 88(2)R Ad 19/07/04--------- £ si 25499999@1=25499999 £ ic 1/25500000
28 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2004 287 Registered office changed on 28/07/04 from: 10 upper bank street london E14 5JJ
28 Jul 2004 288b Secretary resigned
28 Jul 2004 288b Director resigned
28 Jul 2004 288b Director resigned
28 Jul 2004 288a New director appointed
28 Jul 2004 288a New director appointed
28 Jul 2004 288a New secretary appointed
20 May 2004 NEWINC Incorporation