NOTCUTTS GROUP LIMITED

Company number 07645159

Date	Type	Description	View / Download
24 Jan 2014	AP01	Appointment of Mr Roger Anthony Pedder as a director	(2 pages)
24 Jan 2014	TM01	Termination of appointment of Edward Creasey as a director	(1 page)
27 Nov 2013	AA	Group of companies' accounts made up to 28 February 2013	(32 pages)
13 Sep 2013	TM01	Termination of appointment of Andrew King as a director	(1 page)
05 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(9 pages)
13 Jul 2012	AA	Group of companies' accounts made up to 29 February 2012	(32 pages)
25 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(9 pages)
02 Feb 2012	MISC	Certificate of fact - name correction from nocutts group LIMITED to notcutts group LIMITED	(1 page)
30 Jan 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Jan 2012	SH03	Purchase of own shares.	(3 pages)
27 Jan 2012	CERTNM	Company name changed bideawhile 676 LIMITED\certificate issued on 27/01/12 RES15 ‐ Change company name resolution on 2011-12-07 ANNOTATION Changed its name on 27TH january 2012 to notcutts group LIMITED and not the name nocutts group LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date	(6 pages)
26 Jan 2012	AP01	Appointment of Mr William Bruce Kendall as a director	(2 pages)
17 Jan 2012	CONNOT	Change of name notice	(2 pages)
28 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
23 Dec 2011	AP01	Appointment of Mrs Caroline Jane Notcutt as a director	(2 pages)
23 Dec 2011	AP01	Appointment of Mr Andrew King as a director	(2 pages)
23 Dec 2011	AP01	Appointment of Mr Michael David Cole as a director	(2 pages)
23 Dec 2011	AP01	Appointment of Mr Mark Wootton as a director	(2 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
07 Dec 2011	AP01	Appointment of Mr Mark Justin Sargeantson as a director	(2 pages)
16 Sep 2011	AA01	Current accounting period shortened from 31 May 2012 to 28 February 2012	(1 page)
15 Sep 2011	AD01	Registered office address changed from 24-26 Museum Street Ipswich Suffolk IP1 1HZ England on 15 September 2011	(1 page)
15 Sep 2011	AP01	Appointment of Edward Creasey as a director	(2 pages)
15 Sep 2011	TM01	Termination of appointment of James Austin as a director	(1 page)
15 Sep 2011	AP03	Appointment of Andrew Michael Lawrence Staff as a secretary	(1 page)