HESSLE TREE NURSERIES LIMITED

Company number 02511933 ·

Dissolved

126 filings

Date Filing
30 Aug 2019 DIRECTOR APPOINTED MR ANDREW GREETHAM View document
13 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR MALCOLM REDMORE View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES View document
2 Jan 2019 DIRECTOR APPOINTED MRS DIANA ANGELITA MARIA HORNBY View document
18 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW DIBNAH View document
16 Aug 2018 DIRECTOR APPOINTED MR ANDREW DIBNAH View document
13 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
17 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR DONALD ROBERTSON View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES View document
22 May 2018 DIRECTOR APPOINTED MR NEIL MUIR View document
8 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN HOBBS View document
8 May 2018 DIRECTOR APPOINTED MR DONALD ROBERTSON View document
8 May 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD HORNBY View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
16 May 2017 APPOINTMENT TERMINATED, DIRECTOR BRYAN CALAM View document
16 May 2017 DIRECTOR APPOINTED MR MALCOLM JOHN REDMORE View document
24 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HORNBY / 23/01/2017 View document
24 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN FRANCIS CALAM / 23/01/2017 View document
24 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOBBS / 23/01/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Jul 2016 14/06/16 NO CHANGES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Jul 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
10 Jul 2015 REGISTERED OFFICE CHANGED ON 10/07/2015 FROM WESTFIELD ROAD RAYWELL COTTINGHAM HULL HU16 5ZA View document
10 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOBBS / 01/06/2015 View document
10 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HORNBY / 01/06/2015 View document
10 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN FRANCIS CALAM / 01/06/2015 View document
31 Mar 2015 DIRECTOR APPOINTED MR JOHN MICHAEL HOBBS View document
30 Mar 2015 APPOINTMENT TERMINATED, SECRETARY ALAN BEST View document
30 Mar 2015 DIRECTOR APPOINTED MR BRYAN FRANCIS CALAM View document
30 Mar 2015 DIRECTOR APPOINTED MR RICHARD ANDREW HORNBY View document
30 Mar 2015 SECRETARY APPOINTED MR PAUL HADDON View document
30 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN BEST View document
30 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ELDER View document
30 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GARDNER View document
30 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAIRBANK View document
30 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KING View document
30 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMSON View document
18 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Jul 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
7 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN BEST / 31/05/2014 View document
7 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BEST / 31/05/2014 View document
7 Jul 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM HESSLE GOLF CLUB WESTFIELD ROAD RAYWELL EAST YORKSHIRE HU16 5YL View document
28 Apr 2014 DIRECTOR APPOINTED MR STEPHEN FAIRBANK View document
28 Apr 2014 SECRETARY APPOINTED MR ALAN BEST View document
28 Apr 2014 DIRECTOR APPOINTED MR WILLIAM DICKINSON KING View document
28 Apr 2014 DIRECTOR APPOINTED MR ANTHONY ROBERT ELDER View document
28 Apr 2014 DIRECTOR APPOINTED MR DOUGLAS JAMES GARDNER View document
28 Apr 2014 DIRECTOR APPOINTED MR ALAN BEST View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Oct 2013 APPOINTMENT TERMINATED, SECRETARY BRIAN COOMBES View document
24 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Jul 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Aug 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
20 Mar 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH View document
9 Mar 2012 SECRETARY APPOINTED BRIAN COOMBES View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Jul 2011 14/06/11 NO CHANGES View document
30 Jun 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
16 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Jun 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
4 Mar 2009 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
4 Mar 2009 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
5 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Sep 2007 NEW SECRETARY APPOINTED View document
17 Feb 2007 SECRETARY RESIGNED View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
26 Jul 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
4 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
1 Sep 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
26 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
22 Jul 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View document
24 Mar 2004 DIRECTOR RESIGNED View document
12 Sep 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View document
9 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
28 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
4 Aug 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View document
25 Jul 2002 DIRECTOR RESIGNED View document
31 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
11 Jul 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS View document
24 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
27 Jul 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS View document
14 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
2 Aug 1999 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS View document
3 Nov 1998 RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS View document
4 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
2 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
3 Aug 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS View document
14 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 1996 DIRECTOR RESIGNED View document
4 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
24 Sep 1996 RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS View document
18 Aug 1996 DIRECTOR RESIGNED View document
2 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
25 Aug 1995 RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
9 Aug 1994 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS View document
18 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Jul 1994 NEW DIRECTOR APPOINTED View document
2 Jun 1994 RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS View document
9 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
8 Sep 1992 RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS View document
30 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
5 May 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
15 Apr 1992 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 View document
5 Mar 1992 RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS View document
30 Jan 1991 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Sep 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Sep 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Aug 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Aug 1990 ADOPT MEM AND ARTS 14/06/90 View document
17 Aug 1990 COMPANY NAME CHANGED FLOWSWITCH LIMITED CERTIFICATE ISSUED ON 20/08/90 View document
13 Aug 1990 ALTER MEM AND ARTS 28/06/90 View document
13 Aug 1990 REGISTERED OFFICE CHANGED ON 13/08/90 FROM: 2 BACHES STREET LONDON N1 6UB View document
14 Jun 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document