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OCCASIONAL & PERMANENT NANNIES LIMITED

Company number 02445947

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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)
22 Jan 1992 288 Secretary's particulars changed;director's particulars changed;new director appointed
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Request DocumentSecretary's particulars changed;director's particulars changed;new director appointed
22 Jan 1992 363x Return made up to 23/11/91; full list of members
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Request DocumentReturn made up to 23/11/91; full list of members
09 Jan 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
09 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Jan 1992 353 Location of register of members
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Request DocumentLocation of register of members
09 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
30 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation