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THE MARIGOLD DAY NURSERY LIMITED

Company number 03087423

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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)
07 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re share rights 31/03/03
07 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 May 2003 123 £ nc 61000/71000 31/03/03
23 Apr 2003 AA Total exemption small company accounts made up to 31 August 2002
13 Nov 2002 122 £ sr 5000@1 25/11/01
13 Nov 2002 363s Return made up to 04/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2002 AA Total exemption small company accounts made up to 31 August 2001
17 Sep 2001 363s Return made up to 04/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Feb 2001 AA Accounts for a small company made up to 31 August 2000
22 Aug 2000 363s Return made up to 04/08/00; full list of members
  • 363(287) ‐ Registered office changed on 22/08/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 2000 AA Accounts for a small company made up to 31 August 1999
25 Aug 1999 363s Return made up to 04/08/99; full list of members
05 Mar 1999 AA Accounts for a small company made up to 31 August 1998
10 Dec 1998 363s Return made up to 04/08/98; full list of members
09 Dec 1998 88(2)R Ad 20/05/98--------- £ si 2000@1=2000 £ ic 11674/13674
20 Feb 1998 88(2)R Ad 23/01/98--------- £ si 3000@1=3000 £ ic 8674/11674
18 Feb 1998 AA Accounts for a small company made up to 31 August 1997
10 Sep 1997 88(2)R Ad 27/07/97--------- £ si 12000@1
01 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 1997 123 £ nc 11000/61000 27/07/97
12 Aug 1997 363s Return made up to 04/08/97; full list of members
13 Feb 1997 395 Particulars of mortgage/charge
17 Jan 1997 AA Accounts for a small company made up to 31 August 1996