WARING GREEN NURSERY LIMITED

Company Documents

DateDescription
20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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07/10/157 October 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM
HENRY HOUSE HENRY STREET
BRIGHOUSE
WEST YORKSHIRE
HD6 2BL

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07/10/157 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ASQUITH / 04/09/2015

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07/10/157 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY JUNE ASQUITH / 04/09/2015

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07/10/157 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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11/09/1411 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/09/1312 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ASQUITH / 01/09/2013

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12/09/1312 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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12/09/1312 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY JUNE ASQUITH / 01/09/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/05/134 May 2013 REGISTERED OFFICE CHANGED ON 04/05/2013 FROM
2 HENRY STREET
BRIGHOUSE
WEST YORKSHIRE
HD6 2BL
UNITED KINGDOM

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23/11/1223 November 2012 REGISTERED OFFICE CHANGED ON 23/11/2012 FROM TECHNOLOGY HOUSE 46B BRADFORD ROAD BRIGHOUSE HD6 1RY

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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22/08/1222 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/09/118 September 2011 Annual return made up to 15 August 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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18/08/1018 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ASQUITH / 15/08/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY JUNE ASQUITH / 15/08/2010

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18/08/1018 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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07/04/107 April 2010 SECRETARY APPOINTED MR JOHN MICHAEL ASQUITH

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26/03/1026 March 2010 APPOINTMENT TERMINATED, SECRETARY JULIE SAYER

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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14/09/0914 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/02/0926 February 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/02/0918 February 2009 COMPANY NAME CHANGED PLAY TO LEARN WARRING GREEN LTD CERTIFICATE ISSUED ON 20/02/09

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22/10/0822 October 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 REGISTERED OFFICE CHANGED ON 15/08/08 FROM: GISTERED OFFICE CHANGED ON 15/08/2008 FROM LAUCLIFFE HOUSE, 16 CEMETERY RD HECKMONDWIKE WEST YORKSHIRE WF16 9QS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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24/04/0824 April 2008 SECRETARY APPOINTED JULIE DIANE SAYER

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24/04/0824 April 2008 APPOINTMENT TERMINATED SECRETARY LINDA SAYER

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17/04/0817 April 2008 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 NEW SECRETARY APPOINTED

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18/05/0718 May 2007 NEW DIRECTOR APPOINTED

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16/08/0616 August 2006 DIRECTOR RESIGNED

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16/08/0616 August 2006 SECRETARY RESIGNED

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15/08/0615 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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