LILLIPUT DAY NURSERY LIMITED

Company number 02894803

Date	Type	Description	View / Download
09 May 2001	287	Registered office changed on 09/05/01 from: railway house hotel street coalville leicestershire LE67 3EQ	(1 page)
30 Apr 2001	363s	Return made up to 04/02/01; full list of members 363(287) ‐ Registered office changed on 30/04/01 363(288) ‐ Director's particulars changed	(6 pages)
23 Feb 2001	AA	Full accounts made up to 30 April 2000	(13 pages)
15 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
20 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
04 May 2000	AA	Full accounts made up to 30 April 1999	(12 pages)
03 Mar 2000	363s	Return made up to 04/02/00; full list of members 363(287) ‐ Registered office changed on 03/03/00	(6 pages)
31 Mar 1999	363s	Return made up to 04/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
01 Mar 1999	AA	Full accounts made up to 30 April 1998	(12 pages)
11 Jan 1999	287	Registered office changed on 11/01/99 from: 18 allen avenue quorn leicestershire LE12 8TR	(1 page)
05 Mar 1998	363s	Return made up to 04/02/98; full list of members	(6 pages)
27 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	(8 pages)
12 Feb 1997	363s	Return made up to 04/02/97; full list of members	(6 pages)
05 Nov 1996	AA	Accounts for a small company made up to 30 April 1996	(8 pages)
04 Mar 1996	363s	Return made up to 04/02/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
23 Feb 1996	AA	Accounts for a small company made up to 30 April 1995	(6 pages)
21 Apr 1995	363s	Return made up to 04/02/95; full list of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
26 Sep 1994	224	Accounting reference date notified as 30/04 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
12 Sep 1994	395	Particulars of mortgage/charge 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
23 May 1994	88(2)R	Ad 10/05/94--------- £ si 1@1=1 £ ic 1/2 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
23 May 1994	288	Secretary resigned;director resigned;new director appointed 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
23 May 1994	288	New secretary appointed;director resigned;new director appointed 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
23 May 1994	287	Registered office changed on 23/05/94 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG 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