THE NURSERY WINDOW LIMITED

Company number 01894487

Date	Type	Description	View / Download
16 Mar 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Mar 2016	SH08	Change of share class name or designation	(2 pages)
16 Mar 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
13 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000	(5 pages)
08 Oct 2015	CH01	Director's details changed for Mrs Ann Kleiner on 29 September 2015	(2 pages)
19 Feb 2015	CH01	Director's details changed for Mr. Richard Howard Kleiner on 19 February 2015	(2 pages)
11 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015	(1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
08 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1,000	(6 pages)
30 Jul 2014	AP01	Appointment of Mr Richard Howard Kleiner as a director on 16 April 2014	(2 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
29 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1,000	(5 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
29 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
17 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
07 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
02 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
18 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
09 Apr 2010	SH08	Change of share class name or designation	(2 pages)
07 Apr 2010	TM02	Termination of appointment of Ann Kleiner as a secretary	(1 page)
05 Mar 2010	TM02	Termination of appointment of a secretary	(1 page)