CERES NURSERY TRUST

Company Documents

DateDescription
12/11/1412 November 2014 31/03/14 TOTAL EXEMPTION FULL

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16/06/1416 June 2014 DIRECTOR APPOINTED MS DONNA SHIELDS

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16/06/1416 June 2014 16/06/14 NO MEMBER LIST

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22/01/1422 January 2014 31/03/13 TOTAL EXEMPTION FULL

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16/12/1316 December 2013 DIRECTOR APPOINTED MRS SUSAN RIBBONS

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11/12/1311 December 2013 APPOINTMENT TERMINATED, DIRECTOR LOUISE LEWCOCK

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11/12/1311 December 2013 APPOINTMENT TERMINATED, DIRECTOR GILLIAN HAACKER

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11/12/1311 December 2013 APPOINTMENT TERMINATED, DIRECTOR CLARE NIVEN

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11/12/1311 December 2013 APPOINTMENT TERMINATED, DIRECTOR SARAH BUTTERCASE

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11/12/1311 December 2013 DIRECTOR APPOINTED MRS NICOLA ANDREWS

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11/12/1311 December 2013 REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
25 NEWTOWN
CERES
CUPAR
FIFE
KY15 5LY
SCOTLAND

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11/12/1311 December 2013 SECRETARY APPOINTED MRS CATHERINE JANE SMITH FLEMING

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01/07/131 July 2013 REGISTERED OFFICE CHANGED ON 01/07/2013 FROM
ST MARGARET'S ANSTRUTHER ROAD
CERES
CUPAR
FIFE
KY15 5NH
SCOTLAND

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01/07/131 July 2013 16/06/13 NO MEMBER LIST

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30/06/1330 June 2013 APPOINTMENT TERMINATED, DIRECTOR CLAIRE LUXFORD

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26/04/1326 April 2013 DIRECTOR APPOINTED MRS SARAH BUTTERCASE

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26/04/1326 April 2013 APPOINTMENT TERMINATED, DIRECTOR MOIRA HORROCKS

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26/04/1326 April 2013 DIRECTOR APPOINTED MRS LOUISE LEWCOCK

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26/04/1326 April 2013 DIRECTOR APPOINTED MRS MARIA-JOSE SANCHEZ-LLUELMA

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23/04/1323 April 2013 APPOINTMENT TERMINATED, DIRECTOR KAREN BAILLIE

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23/04/1323 April 2013 APPOINTMENT TERMINATED, DIRECTOR JAN SMYTH

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/06/1230 June 2012 16/06/12 NO MEMBER LIST

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28/06/1228 June 2012 DIRECTOR APPOINTED CLAIRE SPITTLEHOUSE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/08/1123 August 2011 16/06/11 NO MEMBER LIST

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23/08/1123 August 2011 DIRECTOR APPOINTED MRS FIONA MILNE

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23/08/1123 August 2011 DIRECTOR APPOINTED MRS JAN SMYTH

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23/08/1123 August 2011 DIRECTOR APPOINTED MRS GILLIAN HAACKER

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22/08/1122 August 2011 APPOINTMENT TERMINATED, DIRECTOR ANJA BOEHME

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22/08/1122 August 2011 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WILLIAMS

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22/08/1122 August 2011 DIRECTOR APPOINTED MRS CLARE NIVEN

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22/08/1122 August 2011 APPOINTMENT TERMINATED, DIRECTOR KEREN MACPHERSON

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22/08/1122 August 2011 REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 2 THE LOCH CERES CUPAR FIFE KY15 5QQ SCOTLAND

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22/08/1122 August 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICIA WILSON

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22/08/1122 August 2011 APPOINTMENT TERMINATED, DIRECTOR NATALIE BALSILLIE

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEREN ALINE MACPHERSON / 16/06/2010

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30/06/1030 June 2010 16/06/10 NO MEMBER LIST

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA CLAIRE WILSON / 16/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE CLAIR BAIN BALSILLIE / 16/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE WILLIAMS / 16/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANJA BOEHME / 16/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOIRA HORROCKS / 16/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE EMILY LUXFORD / 16/06/2010

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31/05/1031 May 2010 APPOINTMENT TERMINATED, DIRECTOR MARGARET CONNOLLY

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07/12/097 December 2009 REGISTERED OFFICE CHANGED ON 07/12/2009 FROM LAUDERDALE LAUDERDALE CUPAR ROAD, CERES CUPAR FIFE KY15 5LP UNITED KINGDOM

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30/11/0930 November 2009 DIRECTOR APPOINTED MRS CLAIRE EMILY LUXFORD

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25/11/0925 November 2009 APPOINTMENT TERMINATED, DIRECTOR LINDA HOPE

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25/11/0925 November 2009 APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY IVERSON

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25/11/0925 November 2009 APPOINTMENT TERMINATED, DIRECTOR FIONA BOND

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25/11/0925 November 2009 APPOINTMENT TERMINATED, DIRECTOR KATERINE VOGT

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/07/098 July 2009 SECRETARY RESIGNED FIONA BOND

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06/07/096 July 2009 ANNUAL RETURN MADE UP TO 16/06/09

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29/06/0929 June 2009 REGISTERED OFFICE CHANGED ON 29/06/09 FROM: LAUDERDALE CUPAR ROAD CERES CUPAR FIFE KY15 5LP UNITED KINGDOM

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27/06/0927 June 2009 DIRECTOR'S PARTICULARS LINDA HOPE

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27/06/0927 June 2009 REGISTERED OFFICE CHANGED ON 27/06/09 FROM: 15 DURA VIEW PITSCOTTIE CUPAR FIFE KY15 5UN

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27/06/0927 June 2009 DIRECTOR'S PARTICULARS KEREN MACPHERSON

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27/06/0927 June 2009 DIRECTOR'S PARTICULARS LINDA HOPE

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27/06/0927 June 2009 DIRECTOR'S PARTICULARS KEREN MACPHERSON

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27/06/0927 June 2009 LOCATION OF DEBENTURE REGISTER

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27/06/0927 June 2009 LOCATION OF REGISTER OF MEMBERS

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14/01/0914 January 2009 DIRECTOR APPOINTED MRS PATRICIA CLAIRE WILSON

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14/01/0914 January 2009 DIRECTOR APPOINTED MRS KIMBERLEY RUTH IVERSON

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14/01/0914 January 2009 DIRECTOR APPOINTED MRS JACQUELINE WILLIAMS

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14/01/0914 January 2009 DIRECTOR APPOINTED KEREN ALINE MACPHERSON

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07/11/087 November 2008 31/03/08 TOTAL EXEMPTION FULL

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07/11/087 November 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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07/11/087 November 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/07/089 July 2008 ANNUAL RETURN MADE UP TO 16/06/08

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14/02/0814 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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08/02/088 February 2008 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/03/07

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19/10/0719 October 2007 NEW DIRECTOR APPOINTED

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19/10/0719 October 2007 NEW DIRECTOR APPOINTED

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16/10/0716 October 2007 DIRECTOR RESIGNED

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27/06/0727 June 2007 DIRECTOR RESIGNED

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27/06/0727 June 2007 ANNUAL RETURN MADE UP TO 16/06/07

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16/06/0616 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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