AULDENE NURSERIES LIMITED

Company number 01303672 · Monitor this company

Dissolved

155 filings

Date	Filing
28 Sep 2017	Annual accounts, small company total exemption, made up to 25 December 2016	View document
25 May 2017	SECRETARY'S CHANGE OF PARTICULARS / MARY ELIZABETH MURRAY / 12/05/2017	View document
5 May 2017	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES	View document
6 Apr 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERALD JONES / 03/04/2017	View document
25 Dec 2016	Annual accounts for the year ending 25 December 2016	View accounts
31 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR JUSTIN KING	View document
28 Oct 2016	SECRETARY APPOINTED MARY ELIZABETH MURRAY	View document
28 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15	View document
23 Sep 2016	SECOND FILING OF TM01 FOR KEVIN MICHAEL BRADSHAW	View document
22 Sep 2016	SECOND FILING OF TM01 FOR NILS OLIN STEINMEYER	View document
30 Aug 2016	DIRECTOR APPOINTED MR JUSTIN MATTHEW KING	View document
26 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY	View document
16 Aug 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERALD JONES / 22/07/2016	View document
18 May 2016	Annual return made up to 28 April 2016 with full list of shareholders	View document
10 May 2016	APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER	View document
10 May 2016	DIRECTOR APPOINTED MR STEPHEN THOMAS MURPHY	View document
10 May 2016	DIRECTOR APPOINTED MR ANTHONY GERALD JONES	View document
31 Mar 2016	DIRECTOR APPOINTED MR ROGER MCLAUGHLAN	View document
30 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW	View document
23 Feb 2016	REGISTERED OFFICE CHANGED ON 23/02/2016 FROM · WYEVALE GARDEN CENTRES SYON PARK · LONDON ROAD · BRENTFORD · MIDDLESEX · TW8 8JF	View document
30 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14	View document
17 Sep 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR NILS OLIN STEINMEYER / 07/04/2014	View document
22 May 2015	Annual return made up to 28 April 2015 with full list of shareholders	View document
22 May 2015	REGISTERED OFFICE CHANGED ON 22/05/2015 FROM · THE GARDEN CENTRE GROUP SYON PARK · BRENTFORD · MIDDLESEX · TW8 8JF	View document
26 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13	View document
19 May 2014	Annual return made up to 28 April 2014 with full list of shareholders	View document
19 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12	View document
9 May 2013	Annual return made up to 28 April 2013 with full list of shareholders	View document
4 Dec 2012	DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW	View document
23 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR ANTONIA JENKINSON	View document
23 Oct 2012	DIRECTOR APPOINTED MR NILS OLIN STEINMEYER	View document
23 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL	View document
27 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11	View document
22 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GILMOUR MARSHALL / 01/05/2012	View document
22 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTONIA SCARLETT JENKINSON / 01/05/2012	View document
22 May 2012	Annual return made up to 28 April 2012 with full list of shareholders	View document
15 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
14 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
8 May 2012	ADOPT ARTICLES 18/04/2012	View document
11 Jul 2011	AUDITOR'S RESIGNATION	View document
10 May 2011	Annual return made up to 28 April 2011 with full list of shareholders	View document
19 Apr 2011	26/12/10 TOTAL EXEMPTION FULL	View document
7 Mar 2011	REGISTERED OFFICE CHANGED ON 07/03/2011 FROM · 258 BATH ROAD · SLOUGH · BERKSHIRE · SL1 4DX	View document
8 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD KOZLOWSKI	View document
25 Aug 2010	FULL ACCOUNTS MADE UP TO 27/12/09	View document
13 Jul 2010	STATEMENT OF COMPANY'S OBJECTS	View document
20 May 2010	Annual return made up to 28 April 2010 with full list of shareholders	View document
20 May 2010	REGISTERED OFFICE CHANGED ON 20/05/2010 FROM · C/O WYEVALE GARDEN CENTRES LTD 258 BATH ROAD · SLOUGH · BERKSHIRE · SL1 4DX	View document
13 May 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID PIERPOINT	View document
16 Jan 2010	DIVIDEND 22/12/2009	View document
20 Nov 2009	SOLVENCY STATEMENT DATED 19/11/09	View document
20 Nov 2009	STATEMENT BY DIRECTORS	View document
20 Nov 2009	REDUCE ISSUED CAPITAL 19/11/2009	View document
20 Nov 2009	20/11/09 STATEMENT OF CAPITAL GBP 2	View document
20 Nov 2009	19/11/09 STATEMENT OF CAPITAL GBP 171445	View document
20 Nov 2009	ADOPT ARTICLES 19/11/2009	View document
26 May 2009	FULL ACCOUNTS MADE UP TO 28/12/08	View document
15 May 2009	RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS	View document
12 May 2009	DIRECTOR APPOINTED RICHARD LEON KOZLOWSKI	View document
9 Apr 2009	APPOINTMENT TERMINATED DIRECTOR PETER BRIGDEN	View document
30 Mar 2009	DIRECTOR APPOINTED ANTONIA SCARLETT JENKINSON	View document
30 Mar 2009	DIRECTOR APPOINTED DAVID JULIAN PIERPOINT	View document
30 Mar 2009	DIRECTOR APPOINTED NICHOLAS CHARLES GILMOUR MARSHALL	View document
25 Mar 2009	FULL ACCOUNTS MADE UP TO 30/12/07	View document
25 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/06	View document
18 Mar 2009	ADOPT ARTICLES 12/02/2009	View document
18 Mar 2009	APPOINTMENT TERMINATED DIRECTOR WILLIAM LIVINGSTON	View document
4 Mar 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
10 Nov 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH RATCLIFFE	View document
19 Sep 2008	APPOINTMENT TERMINATED DIRECTOR JAMES HODKINSON	View document
30 Jul 2008	REGISTERED OFFICE CHANGED ON 30/07/2008 FROM · C/O WYEVALE GARDEN CENTRES · 258 BATH ROAD · SLOUGH · BERKSHIRE · SL1 4DX	View document
30 Jul 2008	RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS	View document
30 Jul 2008	LOCATION OF REGISTER OF MEMBERS	View document
9 Jun 2008	REGISTERED OFFICE CHANGED ON 09/06/2008 FROM · WYEVALE GARDEN CENTRES · LIMITED · KINGS ACRE ROAD · HEREFORD · HR4 0SE	View document
22 Jan 2008	DIRECTOR RESIGNED	View document
6 Dec 2007	NEW DIRECTOR APPOINTED	View document
4 Jun 2007	RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS	View document
2 Mar 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Mar 2007	SECRETARY RESIGNED	View document
28 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06	View document
11 Jul 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
11 Jul 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Jul 2006	COMPANY BUSINESS 23/06/06	View document
10 Jul 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Jul 2006	NEW DIRECTOR APPOINTED	View document
10 Jul 2006	NEW DIRECTOR APPOINTED	View document
10 Jul 2006	NEW SECRETARY APPOINTED	View document
10 Jul 2006	NEW DIRECTOR APPOINTED	View document
10 Jul 2006	DIRECTOR RESIGNED	View document
7 Jul 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
26 May 2006	RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS	View document
12 Apr 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Apr 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Feb 2006	NEW DIRECTOR APPOINTED	View document
27 Jan 2006	DIRECTOR RESIGNED	View document
4 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05	View document
23 Sep 2005	DIRECTOR RESIGNED	View document
26 May 2005	RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS	View document
16 Dec 2004	AUDITOR'S RESIGNATION	View document
15 Dec 2004	AUDITOR'S RESIGNATION	View document
26 Oct 2004	FULL ACCOUNTS MADE UP TO 28/12/03	View document
27 May 2004	RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS	View document
9 Jan 2004	AUDITOR'S RESIGNATION	View document
21 Oct 2003	FULL ACCOUNTS MADE UP TO 29/12/02	View document
28 May 2003	RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS	View document
8 Apr 2003	RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS	View document
8 Jan 2003	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 29/12/02	View document
21 May 2002	NEW DIRECTOR APPOINTED	View document
21 May 2002	NEW DIRECTOR APPOINTED	View document
21 May 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 May 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 May 2002	DIRECTOR RESIGNED	View document
21 May 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Apr 2002	RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS	View document
17 Dec 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01	View document
20 Mar 2001	RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS	View document
25 Jan 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00	View document
30 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99	View document
17 Mar 2000	RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS	View document
12 Jul 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Mar 1999	RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS	View document
19 Mar 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98	View document
12 Mar 1998	RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS	View document
12 Mar 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97	View document
19 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96	View document
3 Apr 1997	RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS	View document
3 Apr 1997	DIRECTOR RESIGNED	View document
3 Apr 1997	DIRECTOR RESIGNED	View document
18 Mar 1996	RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS	View document
26 Jan 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95	View document
14 Mar 1995	RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS	View document
13 Feb 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 16 pages	View document
17 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93	View document
17 Apr 1994	RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS	View document
17 Apr 1994	DIRECTOR'S PARTICULARS CHANGED	View document
31 Mar 1993	RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS	View document
31 Mar 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
4 Jan 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92	View document
8 Apr 1992	NEW DIRECTOR APPOINTED	View document
8 Apr 1992	NEW DIRECTOR APPOINTED	View document
6 Apr 1992	RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS	View document
6 Apr 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91	View document
17 Apr 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90	View document
17 Apr 1991	RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS	View document
2 May 1990	RETURN MADE UP TO 08/03/90; NO CHANGE OF MEMBERS	View document
23 Apr 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89	View document
28 Apr 1989	RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS	View document
28 Apr 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88	View document
30 Mar 1988	RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS	View document
30 Mar 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87	View document
27 Jan 1987	RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS	View document
27 Jan 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86	View document
21 Mar 1977	CERTIFICATE OF INCORPORATION	View document