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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)
29 Apr 2000 395 Particulars of mortgage/charge
29 Sep 1999 AA Accounts for a medium company made up to 30 April 1999
16 Sep 1999 123 £ nc 800000/1200000 10/09/99
20 Jul 1999 363s Return made up to 18/06/99; no change of members
27 Oct 1998 395 Particulars of mortgage/charge
27 Oct 1998 395 Particulars of mortgage/charge
19 Aug 1998 AA Accounts for a medium company made up to 30 April 1998
26 Jul 1998 288a New director appointed
16 Jul 1998 363s Return made up to 18/06/98; full list of members
23 Jun 1998 288b Director resigned
28 Nov 1997 88(2)R Ad 04/11/97--------- £ si 70000@1=70000 £ ic 655000/725000
13 Nov 1997 395 Particulars of mortgage/charge
26 Sep 1997 AA Accounts for a small company made up to 30 April 1997
18 Sep 1997 395 Particulars of mortgage/charge
25 Jul 1997 288a New director appointed
05 Jul 1997 MEM/ARTS Memorandum and Articles of Association
05 Jul 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
05 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1997 122 Conve 24/06/97
30 Jun 1997 363s Return made up to 18/06/97; full list of members
24 Jun 1997 88(2)R Ad 09/06/97--------- £ si 50000@1=50000 £ ic 605000/655000
05 Mar 1997 88(2)R Ad 24/01/97--------- £ si 70000@1=70000 £ ic 535000/605000
08 Jan 1997 88(2)R Ad 03/10/96--------- £ si 65000@1=65000 £ ic 470000/535000
08 Jan 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Jan 1997 88(2)R Ad 06/11/96--------- £ si 70000@1=70000 £ ic 400000/470000