BUSY BEES NURSERIES GROUP LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1514 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038956850010 |
| 11/05/1511 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038956850011 |
| 22/12/1422 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MRS MARGARET RANDLES |
| 02/05/142 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 07/12/137 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038956850010 |
| 03/10/133 October 2013 | SECOND FILING WITH MUD 13/12/12 FOR FORM AR01 |
| 11/07/1311 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 06/12/116 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/12/115 December 2011 | DISS REQUEST WITHDRAWN |
| 24/11/1124 November 2011 | COMPAY STRUCK OFF REGISTER 30/09/2011 |
| 24/11/1124 November 2011 | APPLICATION FOR STRIKING-OFF |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 16/12/1016 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 02/12/092 December 2009 | AUDITOR'S RESIGNATION |
| 17/11/0917 November 2009 | AUDITOR'S RESIGNATION |
| 07/10/097 October 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 16/06/0916 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/06/0912 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 08/04/098 April 2009 | AUDITOR'S RESIGNATION |
| 27/01/0927 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS; AMEND |
| 18/12/0818 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS; AMEND |
| 31/10/0831 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 27/12/0627 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/12/0627 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/12/0627 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/12/0627 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: G OFFICE CHANGED 18/11/04 THE ROM BUILDING EASTERN AVENUE LICHFIELD STAFFORDSHIRE WS13 6RN |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | COMPANY NAME CHANGED BUSY BEES GROUP LIMITED CERTIFICATE ISSUED ON 24/06/04 |
| 04/06/044 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS; AMEND |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | SHARES AGREEMENT OTC |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | CONVE 27/06/02 |
| 11/07/0211 July 2002 | � NC 10000/10001 27/06/02 |
| 11/07/0211 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0211 July 2002 | NC INC ALREADY ADJUSTED 27/06/02 |
| 11/07/0211 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0211 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/07/0211 July 2002 | CONVERSION 27/06/02 |
| 10/07/0210 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/005 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | S-DIV 04/02/00 |
| 02/03/002 March 2000 | ADOPTARTICLES04/02/00 |
| 02/03/002 March 2000 | NC INC ALREADY ADJUSTED 04/02/00 |
| 02/03/002 March 2000 | SUB-DEV & RE-CLASS SHAR 04/02/00 |
| 11/02/0011 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9913 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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