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LITTLE GARDEN DAY NURSERIES LIMITED

Company number 02243993

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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)
30 Apr 1997 AAMD Amended accounts made up to 31 March 1996
27 Dec 1996 AA Accounts for a small company made up to 31 March 1996
26 Apr 1996 363s Return made up to 14/04/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Feb 1996 AA Accounts made up to 31 March 1995
24 May 1995 363s Return made up to 14/04/95; no change of members
03 Feb 1995 AA Accounts made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Jun 1994 363s Return made up to 14/04/94; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Jun 1994 353 Location of register of members
24 Jan 1994 AA Accounts for a small company made up to 31 March 1993
17 May 1993 363s Return made up to 14/04/93; full list of members
01 Feb 1993 AA Accounts for a small company made up to 31 March 1992
12 May 1992 363s Return made up to 14/04/92; no change of members
  • 363(288) ‐ Director's particulars changed
15 Jan 1992 AA Accounts for a small company made up to 31 March 1991
23 Aug 1991 363a Return made up to 14/04/91; full list of members
20 May 1991 123 Nc inc already adjusted 28/03/91
20 May 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1991 RESOLUTIONS Resolutions
  • RES ‐
08 May 1991 363a Return made up to 31/12/90; no change of members
23 Apr 1991 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
14 Mar 1991 AA Accounts for a small company made up to 31 March 1990