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BUSY BEES DAY NURSERIES LIMITED

Company number 00861615

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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)
02 Dec 2009 AUD Auditor's resignation
17 Nov 2009 AUD Auditor's resignation
15 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Mrs Margaret Josephine Randles on 1 October 2009
15 Oct 2009 CH01 Director's details changed for John Brian Woodward on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Lynn Carol Woodward on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Simon Andrew Irons on 1 October 2009
07 Oct 2009 AA01 Current accounting period extended from 30 June 2009 to 31 December 2009
16 Jun 2009 395 Particulars of a mortgage or charge / charge no: 38
16 Jun 2009 395 Particulars of a mortgage or charge / charge no: 39
12 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2009 AA Full accounts made up to 30 June 2008
08 Apr 2009 AUD Auditor's resignation
13 Jan 2009 225 Accounting reference date shortened from 31/08/2008 to 30/06/2008
06 Oct 2008 363a Return made up to 01/10/08; full list of members
17 Jul 2008 AUD Auditor's resignation
30 Jun 2008 AA Full accounts made up to 31 August 2007
20 Nov 2007 403a Declaration of satisfaction of mortgage/charge
30 Oct 2007 CERTNM Company name changed nord anglia nurseries LIMITED\certificate issued on 30/10/07
26 Oct 2007 363a Return made up to 01/10/07; full list of members
26 Oct 2007 353 Location of register of members
25 Oct 2007 288a New director appointed
11 Oct 2007 403a Declaration of satisfaction of mortgage/charge
11 Oct 2007 403a Declaration of satisfaction of mortgage/charge
11 Oct 2007 403a Declaration of satisfaction of mortgage/charge