TADPOLES NURSERIES LIMITED

Company number 02794867

Date	Type	Description	View / Download
07 Apr 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(4 pages)
07 Apr 2010	CH01	Director's details changed for Mr Graham Smith on 6 April 2010	(2 pages)
09 Mar 2010	AP03	Appointment of Paul Simon Thompson as a secretary	(3 pages)
08 Mar 2010	AP01	Appointment of Rosamund Margaret Marshall as a director	(3 pages)
05 Mar 2010	TM01	Termination of appointment of James Pearson as a director	(2 pages)
05 Mar 2010	TM02	Termination of appointment of James Pearson as a secretary	(2 pages)
23 Nov 2009	AA	Full accounts made up to 30 April 2009	(14 pages)
21 Sep 2009	288c	Director and secretary's change of particulars / james pearson / 28/08/2009	(1 page)
21 Sep 2009	288c	Director and secretary's change of particulars / james pearson / 28/08/2009	(1 page)
21 Sep 2009	288c	Director and secretary's change of particulars / james pearson / 28/08/2009	(1 page)
24 Apr 2009	363a	Return made up to 02/03/09; full list of members	(3 pages)
18 Nov 2008	AA	Full accounts made up to 30 April 2008	(13 pages)
11 Jun 2008	363a	Return made up to 02/03/08; full list of members	(4 pages)
28 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
23 Apr 2008	288b	Appointment terminated director adam holloway	(1 page)
12 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(10 pages)
10 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum of Association	(5 pages)
10 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
28 Dec 2007	AA	Full accounts made up to 30 April 2007	(14 pages)
21 Dec 2007	225	Accounting reference date extended from 31/03/07 to 30/04/07	(1 page)
07 Dec 2007	190	Location of debenture register	(1 page)
07 Dec 2007	353	Location of register of members	(1 page)
07 Dec 2007	287	Registered office changed on 07/12/07 from: kidsunlimited summerfields village centre dean row road, wilmslow cheshire SK9 2TA	(1 page)
21 Nov 2007	395	Particulars of mortgage/charge	(5 pages)
06 Nov 2007	288a	New director appointed	(4 pages)