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PETITS ENFANTS DAY NURSERIES LIMITED

Company number 02983842

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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)
08 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2011	2.35B	Notice of move from Administration to Dissolution on 1 April 2011	View PDF Notice of move from Administration to Dissolution on 1 April 2011 - link opens in a new window - 8 pages (8 pages)
23 Nov 2010	2.24B	Administrator's progress report to 3 November 2010	View PDF Administrator's progress report to 3 November 2010 - link opens in a new window - 7 pages (7 pages)
08 Nov 2010	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
18 Jun 2010	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT on 18 June 2010	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	2.24B	Administrator's progress report to 4 May 2010	View PDF Administrator's progress report to 4 May 2010 - link opens in a new window - 7 pages (7 pages)
07 Jan 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 22 pages (22 pages)
04 Jan 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 25 pages (25 pages)
16 Nov 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
22 Oct 2009	TM02	Termination of appointment of Nicola Smith as a secretary	View PDF Termination of appointment of Nicola Smith as a secretary - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	TM01	Termination of appointment of Nicola Smith as a director	View PDF Termination of appointment of Nicola Smith as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
14 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
07 Apr 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
27 Oct 2008	363a	Return made up to 01/10/08; full list of members	View PDF Return made up to 01/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Nov 2007	363a	Return made up to 01/10/07; full list of members	View PDF Return made up to 01/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
19 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Nov 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
23 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
27 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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