TECHNOTOTS NURSERIES LIMITED

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Company Documents

DateDescription
23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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12/04/1512 April 2015 Annual return made up to 14 February 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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14/02/1414 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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05/03/135 March 2013 Annual return made up to 14 February 2013 with full list of shareholders

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04/01/134 January 2013 31/07/12 TOTAL EXEMPTION FULL

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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03/04/123 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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15/02/1215 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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06/04/116 April 2011 Annual return made up to 14 February 2011 with full list of shareholders

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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24/02/1024 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MCGOLDRICK / 14/02/2010

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22/09/0922 September 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN DONALD

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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06/03/096 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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05/06/085 June 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS; AMEND

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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15/04/0815 April 2008 DIRECTOR RESIGNED PAUL MATTHEW

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10/04/0810 April 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/05/0725 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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01/05/071 May 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/08/0621 August 2006 DIRECTOR'S PARTICULARS CHANGED

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18/04/0618 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/04/0618 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/02/0620 February 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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27/10/0527 October 2005 PARTIC OF MORT/CHARGE *****

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20/03/0520 March 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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29/07/0429 July 2004 DIRECTOR RESIGNED

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29/07/0429 July 2004 DIRECTOR RESIGNED

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29/07/0429 July 2004 DIRECTOR RESIGNED

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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17/02/0417 February 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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05/05/035 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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09/03/039 March 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/03/032 March 2003 NEW DIRECTOR APPOINTED

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02/03/032 March 2003 REGISTERED OFFICE CHANGED ON 02/03/03

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02/03/032 March 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/03/03

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16/08/0216 August 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS; AMEND

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11/04/0211 April 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/08/02

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25/02/0225 February 2002 � NC 100/100000 19/12/01

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25/02/0225 February 2002 NC INC ALREADY ADJUSTED 19/12/01

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14/02/0214 February 2002 PARTIC OF MORT/CHARGE *****

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19/12/0119 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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02/10/012 October 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01

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17/05/0117 May 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 NEW DIRECTOR APPOINTED

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22/02/0122 February 2001 NEW DIRECTOR APPOINTED

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31/01/0131 January 2001 NEW DIRECTOR APPOINTED

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31/01/0131 January 2001 DIRECTOR RESIGNED

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31/01/0131 January 2001 NEW DIRECTOR APPOINTED

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31/01/0131 January 2001 SECRETARY RESIGNED

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31/01/0131 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/01/0131 January 2001 REGISTERED OFFICE CHANGED ON 31/01/01 FROM: 50 CASTLE STREET DUNDEE ANGUS DD1 3RU

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12/07/0012 July 2000 COMPANY NAME CHANGED CASTLELAW (NO.305) LIMITED CERTIFICATE ISSUED ON 13/07/00

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21/02/0021 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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