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THE NATIONAL MEMORIAL ARBORETUM COMPANY LIMITED

Company number 02927443

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2007 363a Annual return made up to 19/04/07
05 Feb 2007 288a New director appointed
30 Jan 2007 288b Director resigned
20 Oct 2006 288a New director appointed
17 Oct 2006 288a New director appointed
13 Oct 2006 288b Director resigned
13 Oct 2006 288b Director resigned
01 Aug 2006 AA Group of companies' accounts made up to 30 September 2005
13 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2006 363a Annual return made up to 19/04/06
24 Apr 2006 288c Director's particulars changed
01 Jun 2005 AA Group of companies' accounts made up to 30 September 2004
17 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2005 363s Annual return made up to 19/04/05
  • 363(190) ‐ Location of debenture register address changed
22 Nov 2004 288a New director appointed
22 Nov 2004 288a New director appointed
09 Aug 2004 288a New director appointed
23 Apr 2004 363s Annual return made up to 19/04/04
06 Mar 2004 MEM/ARTS Memorandum and Articles of Association
06 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointed 06/02/04
06 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2004 225 Accounting reference date extended from 31/03/04 to 30/09/04
07 Feb 2004 288a New director appointed
30 Jan 2004 288a New director appointed
05 Jan 2004 288a New director appointed