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TEDDY BEAR NURSERY LIMITED

Company number 03050356

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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)
25 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
01 Jul 2004 363s Return made up to 26/04/04; full list of members
23 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
02 May 2003 363s Return made up to 26/04/03; full list of members
17 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
26 Feb 2003 288a New secretary appointed
14 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Feb 2003 288b Secretary resigned
14 Feb 2003 169 £ ic 48000/32000 17/01/03 £ sr 16000@1=16000
06 Jun 2002 363s Return made up to 26/04/02; full list of members
28 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
26 Jul 2001 363s Return made up to 26/04/01; no change of members
01 Mar 2001 AA Accounts for a small company made up to 30 April 2000
03 May 2000 363s Return made up to 26/04/00; full list of members
05 Apr 2000 288a New secretary appointed
05 Apr 2000 288b Secretary resigned;director resigned
03 Mar 2000 AA Accounts for a small company made up to 30 April 1999
06 Jun 1999 288b Secretary resigned
06 Jun 1999 288b Director resigned
06 Jun 1999 363s Return made up to 26/04/99; full list of members
01 Mar 1999 AA Accounts for a dormant company made up to 30 April 1998
03 Feb 1999 288a New director appointed
03 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Dec 1998 123 £ nc 2000/100000 25/10/98