LAUNCH PAD NURSERIES LIMITED

Company number 02659466

Date	Type	Description	View / Download
19 Feb 1996	CERTNM	Company name changed launch pad nursery schools LTD.\certificate issued on 20/02/96	(3 pages)
12 Feb 1996	288	New director appointed	(2 pages)
11 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(5 pages)
07 Nov 1995	363s	Return made up to 31/10/95; full list of members	(6 pages)
23 Oct 1995	287	Registered office changed on 23/10/95 from: 93 regent street cambridge CB2 1AW	(1 page)
05 May 1995	288	Director resigned;new director appointed	(2 pages)
10 Jan 1995	AA	Accounts for a small company made up to 31 March 1994	(4 pages)
10 Dec 1994	363s	Return made up to 31/10/94; no change of members	(4 pages)
17 Dec 1993	363s	Return made up to 31/10/93; no change of members	(4 pages)
20 Aug 1993	AA	Accounts for a small company made up to 31 March 1993	(5 pages)
19 Jan 1993	363s	Return made up to 31/10/92; 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 Document
19 Jan 1993	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 Document
05 Oct 1992	225(1)	Accounting reference date extended from 31/10 to 31/03	(1 page)
11 Mar 1992	287	Registered office changed on 11/03/92 from: temple house 20 holywell row london EC2A 4JB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(15 pages)
11 Mar 1992	123	£ nc 100/5000 23/02/92	(1 page)
11 Mar 1992	288	Secretary resigned;director resigned	(2 pages)
11 Mar 1992	288	Director resigned;new director appointed
11 Mar 1992	288	New director appointed
10 Mar 1992	CERTNM	Company name changed prompt surveys LTD.\certificate issued on 10/03/92	(2 pages)
31 Oct 1991	NEWINC	Incorporation	(7 pages)

Previous

• 1
• 2
• 3