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BY-PASS NURSERIES LIMITED

Company number 00348122

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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)
25 Sep 2015 MR04 Satisfaction of charge 2 in full
25 Sep 2015 MR04 Satisfaction of charge 4 in full
25 Sep 2015 MR04 Satisfaction of charge 5 in full
27 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
24 Mar 2015 AP01 Appointment of Ms Rosamund Xanthe Fenwick as a director on 14 March 2015
23 Mar 2015 TM01 Termination of appointment of Charles Xtopher Sebastian Fenwick as a director on 18 March 2015
03 Sep 2014 AA Accounts for a small company made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
18 Dec 2013 MR01 Registration of charge 003481220007
22 Aug 2013 AA Accounts for a small company made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
24 Jan 2013 AD01 Registered office address changed from the Estate Office Higham Road Higham Colchester Essex CO7 6JY on 24 January 2013
24 Jul 2012 AA Accounts for a small company made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
21 Sep 2011 AA Accounts for a small company made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Charles Xtopher Sebastian Fenwick on 21 April 2010
01 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
21 Apr 2009 363a Return made up to 21/04/09; full list of members
09 Jul 2008 AA Accounts for a medium company made up to 31 December 2007
20 May 2008 363a Return made up to 21/04/08; full list of members
25 Jan 2008 AA Accounts for a medium company made up to 31 December 2006
11 Jul 2007 363s Return made up to 21/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed