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D & B DAY NURSERIES LIMITED

Company number 02724126

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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)
23 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
05 May 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Dec 2009 AUD Auditor's resignation
07 Oct 2009 AA01 Current accounting period extended from 30 June 2009 to 31 December 2009
22 Jun 2009 363a Return made up to 18/06/09; full list of members
16 Jun 2009 395 Particulars of a mortgage or charge / charge no: 33
12 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
31 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2008 AA Accounts for a dormant company made up to 30 June 2007
23 Jun 2008 363a Return made up to 18/06/08; full list of members
16 Jul 2007 363a Return made up to 18/06/07; full list of members
27 Feb 2007 288a New secretary appointed
27 Feb 2007 288b Secretary resigned;director resigned
17 Jan 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
27 Dec 2006 403a Declaration of satisfaction of mortgage/charge
27 Dec 2006 403a Declaration of satisfaction of mortgage/charge
27 Dec 2006 403a Declaration of satisfaction of mortgage/charge
27 Dec 2006 403a Declaration of satisfaction of mortgage/charge
27 Dec 2006 403a Declaration of satisfaction of mortgage/charge
27 Dec 2006 403a Declaration of satisfaction of mortgage/charge
27 Dec 2006 403a Declaration of satisfaction of mortgage/charge
27 Dec 2006 403a Declaration of satisfaction of mortgage/charge
27 Dec 2006 403a Declaration of satisfaction of mortgage/charge