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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)
20 Feb 2001 AA Accounts for a small company made up to 31 March 2000
07 Dec 2000 363s Return made up to 27/10/00; full list of members
03 Oct 2000 287 Registered office changed on 03/10/00 from: 53 grosvenor street london W1X 9FH
30 Dec 1999 363s Return made up to 27/10/99; full list of members
30 Dec 1999 363(288) Director's particulars changed
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08 Sep 1999 AA Full accounts made up to 31 March 1999
07 Jan 1999 363s Return made up to 27/10/98; change of members
14 Sep 1998 288a New director appointed
09 Sep 1998 AA Accounts for a small company made up to 31 March 1998
24 Aug 1998 288b Director resigned
02 Apr 1998 88(2)R Ad 03/03/98--------- £ si 2880@.01=28 £ ic 200/228
02 Apr 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
02 Apr 1998 122 S-div 03/03/98
26 Jan 1998 363s Return made up to 27/10/97; full list of members
09 Jan 1998 MISC Amended 882 100@£1/210696
15 Dec 1997 395 Particulars of mortgage/charge
08 Dec 1997 AUD Auditor's resignation
25 Nov 1997 403a Declaration of satisfaction of mortgage/charge
13 Nov 1997 AA Full accounts made up to 31 March 1997
19 Sep 1997 287 Registered office changed on 19/09/97 from: 53 grosvenor street london W1X 9FH
06 Jul 1997 MA Memorandum and Articles of Association
04 Jul 1997 MA Memorandum and Articles of Association
30 Jun 1997 CERTNM Company name changed petits enfants (U.K.) LIMITED\certificate issued on 01/07/97
05 Jun 1997 287 Registered office changed on 05/06/97 from: c/o blackborn associates lovell house, 271 high street uxbridge middlesex UB8 1LU
02 May 1997 288a New director appointed