FOSTER NURSERIES LIMITED

Company number 01787362 · Monitor this company

Dissolved

161 filings

Date	Filing
28 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 25/12/16	View document
30 May 2017	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES	View document
25 May 2017	SECRETARY'S CHANGE OF PARTICULARS / MARY ELIZABETH MURRAY / 12/05/2017	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
1 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR JUSTIN KING	View document
28 Oct 2016	SECRETARY APPOINTED MARY ELIZABETH MURRAY	View document
27 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15	View document
22 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
1 Jul 2016	Annual return made up to 4 June 2016 with full list of shareholders	View document
28 Jun 2016	DIRECTOR APPOINTED MR ROGER MCLAUGHLAN	View document
28 Jun 2016	DIRECTOR APPOINTED MR ANTHONY GERALD JONES	View document
28 Jun 2016	DIRECTOR APPOINTED MR STEPHEN THOMAS MURPHY	View document
28 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW	View document
28 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER	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
8 Jul 2015	Annual return made up to 4 June 2015 with full list of shareholders	View document
8 Jul 2015	REGISTERED OFFICE CHANGED ON 08/07/2015 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
6 Jun 2014	Annual return made up to 4 June 2014 with full list of shareholders	View document
19 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
6 Jun 2013	Annual return made up to 4 June 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
3 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTONIA SCARLETT JENKINSON / 01/05/2012	View document
3 Jul 2012	Annual return made up to 4 June 2012 with full list of shareholders	View document
3 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GILMOUR MARSHALL / 01/05/2012	View document
15 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
8 May 2012	STATEMENT OF COMPANY'S OBJECTS	View document
8 May 2012	ADOPT ARTICLES 18/04/2012	View document
8 Jul 2011	AUDITOR'S RESIGNATION	View document
9 Jun 2011	Annual return made up to 4 June 2011 with full list of shareholders	View document
19 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10	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
17 Jun 2010	Annual return made up to 4 June 2010 with full list of shareholders	View document
17 Jun 2010	REGISTERED OFFICE CHANGED ON 17/06/2010 FROM · C/O C/O, WYEVALE GARDEN CENTRES · WYEVALE GARDEN CENTRES · 258 BATH ROAD · SLOUGH · BERKSHIRE · SL1 4DX	View document
13 May 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID PIERPOINT	View document
16 Jan 2010	PAYMENT OF DIVIDEND ￯﾿ﾽ2645020.37 22/12/2009	View document
13 Jul 2009	RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS	View document
26 May 2009	FULL ACCOUNTS MADE UP TO 28/12/08	View document
12 May 2009	DIRECTOR APPOINTED RICHARD LEON KOZLOWSKI	View document
9 Apr 2009	APPOINTMENT TERMINATED DIRECTOR PETER BRIGDEN	View document
2 Apr 2009	DIRECTOR APPOINTED ANTONIA SCARLETT JENKINSON	View document
2 Apr 2009	DIRECTOR APPOINTED DAVID JULIAN PIERPOINT	View document
2 Apr 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 30/12/06	View document
18 Mar 2009	APPOINTMENT TERMINATED DIRECTOR WILLIAM LIVINGSTON	View document
18 Mar 2009	ADOPT ARTICLES 12/02/2009	View document
4 Mar 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
10 Nov 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH RATCLIFFE	View document
19 Sep 2008	APPOINTMENT TERMINATED DIRECTOR JAMES HODKINSON	View document
3 Jul 2008	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS	View document
2 Jul 2008	LOCATION OF REGISTER OF MEMBERS	View document
10 Jun 2008	REGISTERED OFFICE CHANGED ON 10/06/2008 FROM · C/O 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	SECRETARY RESIGNED	View document
2 Mar 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 01/01/06	View document
10 Jul 2006	NEW SECRETARY APPOINTED	View document
10 Jul 2006	DIRECTOR RESIGNED	View document
10 Jul 2006	NEW DIRECTOR APPOINTED	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
26 May 2006	RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS	View document
16 Feb 2006	NEW DIRECTOR APPOINTED	View document
27 Jan 2006	DIRECTOR RESIGNED	View document
4 Nov 2005	FULL ACCOUNTS 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
4 Aug 2003	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS	View document
11 Feb 2003	REGISTERED OFFICE CHANGED ON 11/02/03 FROM: · OAK LANE · BRADLEY · STAFFORD · STAFFORDSHIRE ST18 9EA	View document
5 Nov 2002	FULL ACCOUNTS MADE UP TO 30/12/01	View document
28 Sep 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Sep 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Sep 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Aug 2002	RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS	View document
29 Nov 2001	NEW DIRECTOR APPOINTED	View document
29 Nov 2001	DIRECTOR RESIGNED	View document
29 Nov 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Nov 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Nov 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Nov 2001	NEW DIRECTOR APPOINTED	View document
29 Nov 2001	DIRECTOR RESIGNED	View document
29 Nov 2001	DIRECTOR RESIGNED	View document
31 Oct 2001	VARYING SHARE RIGHTS AND NAMES	View document
31 Oct 2001	S-DIV · 26/10/01	View document
23 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 Sep 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jul 2001	RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS	View document
28 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
18 Jul 2000	RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS	View document
25 May 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 May 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 May 2000	NEW DIRECTOR APPOINTED	View document
11 May 2000	NEW DIRECTOR APPOINTED	View document
22 Apr 2000	ALTERARTICLES14/04/00	View document
22 Apr 2000	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
13 Jul 1999	RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS	View document
9 May 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98	View document
17 Dec 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jul 1998	RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS	View document
18 May 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97	View document
23 Jul 1997	RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS	View document
3 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
17 Jul 1996	RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS	View document
19 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
12 Jun 1996	S386 DISP APP AUDS 31/05/96	View document
12 Jun 1996	S252 DISP LAYING ACC 31/05/96	View document
12 Jun 1996	S366A DISP HOLDING AGM 31/05/96	View document
30 May 1996	REGISTERED OFFICE CHANGED ON 30/05/96 FROM: · LYNDHURST · OAK LANE · BRADLEY · NR STAFFORD STAFFS ST18 0EA	View document
4 Aug 1995	RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS	View document
4 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 17 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
6 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
3 Sep 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jul 1994	RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS	View document
22 Oct 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jul 1993	RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS	View document
23 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
23 Jul 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
23 Jul 1992	RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS	View document
12 Jul 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
12 Jul 1991	RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS	View document
5 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jun 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Aug 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
2 Aug 1990	RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS	View document
2 Jun 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Oct 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
4 Oct 1989	RETURN MADE UP TO 29/07/89; FULL LIST OF MEMBERS	View document
29 Mar 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
29 Mar 1989	RETURN MADE UP TO 30/07/88; FULL LIST OF MEMBERS	View document
23 Feb 1988	RETURN MADE UP TO 15/08/87; NO CHANGE OF MEMBERS	View document
26 Jan 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
10 Nov 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
10 Nov 1986	RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS	View document
9 Sep 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jun 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
2 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85	View document