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EXCLUSIVE NANNIES LIMITED

Company number 02427130

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Company Results (links open in a new window)
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)
03 Oct 1997	363s	Return made up to 27/09/97; full list of members	View PDF Return made up to 27/09/97; full list of members - link opens in a new window - 6 pages (6 pages)
03 Oct 1997	AA	Accounts for a dormant company made up to 5 April 1997	View PDF Accounts for a dormant company made up to 5 April 1997 - link opens in a new window - 4 pages (4 pages)
26 Sep 1996	363s	Return made up to 27/09/96; change of members	View PDF Return made up to 27/09/96; change of members - link opens in a new window - 6 pages (6 pages)
26 Sep 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
26 Sep 1996	AA	Accounts for a dormant company made up to 5 April 1996	View PDF Accounts for a dormant company made up to 5 April 1996 - link opens in a new window - 4 pages (4 pages)
03 Oct 1995	AA	Accounts for a dormant company made up to 5 April 1995	View PDF Accounts for a dormant company made up to 5 April 1995 - link opens in a new window - 4 pages (4 pages)
03 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 1995	363s	Return made up to 27/09/95; change of members	View PDF Return made up to 27/09/95; change of members - link opens in a new window - 6 pages (6 pages)
15 Nov 1994	AA	Accounts for a dormant company made up to 5 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 5 April 1994
15 Nov 1994	363s	Return made up to 27/09/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 27/09/94; full list of members
12 Nov 1993	AA	Accounts for a dormant company made up to 5 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 5 April 1993
14 Oct 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
14 Oct 1993	363s	Return made up to 27/09/93; full list of members 363(287) ‐ Registered office changed on 14/10/93 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 27/09/93; full list of members
17 Dec 1992	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
21 Oct 1992	AA	Accounts for a dormant company made up to 5 April 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 5 April 1992
21 Oct 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
08 Oct 1992	363s	Return made up to 27/09/92; no change of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 27/09/92; no change of members
08 Oct 1992	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
02 Oct 1991	AA	Full accounts made up to 5 April 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 5 April 1991
02 Oct 1991	363b	Return made up to 27/09/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 27/09/91; no change of members
16 Jul 1991	363a	Return made up to 05/04/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/04/91; full list of members
12 Oct 1989	88(2)R	Wd 09/10/89 ad 04/10/89--------- £ si 998@1=998 £ ic 2/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 09/10/89 ad 04/10/89--------- £ si 998@1=998 £ ic 2/1000
10 Oct 1989	224	Accounting reference date notified as 05/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 05/04
29 Sep 1989	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
27 Sep 1989	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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