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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)
05 Jan 2004 288a New director appointed
16 Dec 2003 288b Director resigned
16 Dec 2003 288b Director resigned
16 Dec 2003 288b Director resigned
16 Dec 2003 288b Director resigned
15 Dec 2003 288a New director appointed
15 Dec 2003 288a New director appointed
29 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
26 Jun 2003 288b Director resigned
04 May 2003 363s Annual return made up to 19/04/03
  • 363(288) ‐ Director's particulars changed
13 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
10 Aug 2002 403a Declaration of satisfaction of mortgage/charge
25 Apr 2002 363s Annual return made up to 19/04/02
29 Jan 2002 395 Particulars of mortgage/charge
11 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2001 288b Director resigned
23 Jul 2001 288b Secretary resigned
23 Jul 2001 288a New secretary appointed
23 Jul 2001 287 Registered office changed on 23/07/01 from: croxhall road alrewas burton on trent DE13 7AR
13 Jul 2001 AA Full accounts made up to 31 March 2001
11 May 2001 363s Annual return made up to 19/04/01
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 11/05/01
27 Sep 2000 AA Full accounts made up to 31 March 2000
29 Jun 2000 363s Annual return made up to 19/04/00
  • 363(288) ‐ Director's particulars changed