NEAL'S NURSERIES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/1425 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/135 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 10/08/1110 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/103 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 23/04/1023 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, SECRETARY MAURICE HAWES |
| 10/03/1010 March 2010 | SECRETARY APPOINTED MR COLIN ARTHUR CAMPBELL-PRESTON |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MAURICE HAWES |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | AUDITOR'S RESIGNATION |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | DIRECTOR'S PARTICULARS COLIN CAMPBELL-PRESTON |
| 11/02/0811 February 2008 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/11/0326 November 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/08/0322 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/05/0320 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/033 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/03/0325 March 2003 | TRANSFERS OF SHARES 28/02/03 |
| 25/03/0325 March 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/03/0325 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0325 March 2003 | MEMORANDUM OF ASSOCIATION |
| 25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: HEATHFIELD ROAD LONDON SW18 2PH |
| 25/03/0325 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0310 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/026 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/07/0127 July 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/967 August 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/967 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/12/9313 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/10/9320 October 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 30/07/9330 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 03/08/923 August 1992 | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/08/923 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/06/925 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 06/09/916 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/08/918 August 1991 | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
| 24/07/9024 July 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 24/07/8924 July 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 03/01/893 January 1989 | NEW DIRECTOR APPOINTED |
| 20/09/8820 September 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 20/09/8820 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 04/02/884 February 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 24/01/8724 January 1987 | NEW DIRECTOR APPOINTED |
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