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SOLIHULL CHILD FIRST DAY NURSERY LIMITED

Company number 02276727

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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)
10 Jul 2008 287 Registered office changed on 10/07/2008 from 4 pavilion court 600 pavilion drive northampton NN4 7SL
05 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jul 2007 225 Accounting reference date extended from 31/08/06 to 31/12/06
15 Sep 2006 363a Return made up to 02/03/06; full list of members
15 Sep 2006 288b Secretary resigned
07 Jul 2006 88(2)R Ad 07/12/05--------- £ si 997@1=997 £ ic 3/1000
07 Jul 2006 123 Nc inc already adjusted 07/12/05
07 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2006 288b Secretary resigned;director resigned
17 May 2006 287 Registered office changed on 17/05/06 from: po box 1017 cooks lane kings hurst birmingham B37 6NZ
16 Mar 2006 AA Total exemption full accounts made up to 31 August 2005
05 Jan 2006 288b Director resigned
05 Jan 2006 288b Director resigned
19 Dec 2005 MEM/ARTS Memorandum and Articles of Association
19 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 07/12/05
19 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2005 288b Director resigned
19 Dec 2005 288b Director resigned
19 Dec 2005 288a New director appointed
19 Dec 2005 288a New director appointed
19 Dec 2005 288a New director appointed