NEW BRANCEPETH NURSERY LTD
Company Documents
| Date | Description |
|---|---|
| 11/09/1411 September 2014 | 19/08/14 NO MEMBER LIST |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIAN STOKER |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIAN STOKER |
| 11/09/1411 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM ARMSTRONG / 23/04/2014 |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM ARMSTRONG / 23/04/2014 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 11 November 2013 |
| 09/09/139 September 2013 | 19/08/13 NO MEMBER LIST |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 11 November 2012 |
| 11/11/1211 November 2012 | Annual accounts for year ending 11 Nov 2012 |
| 11/09/1211 September 2012 | 19/08/12 NO MEMBER LIST |
| 25/07/1225 July 2012 | 11/11/11 TOTAL EXEMPTION FULL |
| 07/09/117 September 2011 | 19/08/11 NO MEMBER LIST |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BELL / 07/09/2011 |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 11 November 2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELL / 19/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HINDMARCH / 19/08/2010 |
| 08/09/108 September 2010 | 19/08/10 NO MEMBER LIST |
| 08/09/108 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM ARMSTRONG / 19/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM ARMSTRONG / 19/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN JANE STOKER / 19/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET MOORE / 19/08/2010 |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 11 November 2009 |
| 06/10/096 October 2009 | 19/08/09 NO MEMBER LIST |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BATESON |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 11 November 2008 |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 11 November 2007 |
| 05/09/085 September 2008 | ANNUAL RETURN MADE UP TO 19/08/08 |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/11/06 |
| 13/09/0713 September 2007 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | ANNUAL RETURN MADE UP TO 19/08/07 |
| 25/10/0625 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0620 September 2006 | ANNUAL RETURN MADE UP TO 19/08/06 |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/11/05 |
| 28/09/0528 September 2005 | ANNUAL RETURN MADE UP TO 19/08/05 |
| 24/06/0524 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/0524 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/11/04 |
| 24/06/0524 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0429 September 2004 | ANNUAL RETURN MADE UP TO 19/08/04 |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 11/11/04 |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: G OFFICE CHANGED 27/05/04 NEW BRANCEPETH PRIMARY ROCK TERRACE NEW BRANCEPETH DURHAM DH7 7EU |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 14/09/0314 September 2003 | REGISTERED OFFICE CHANGED ON 14/09/03 FROM: G OFFICE CHANGED 14/09/03 71 ASHBOURNE DRIVE COXHOE DURHAM COUNTY DURHAM DH6 4SP |
| 19/08/0319 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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