NORTHCOTE HOUSE NURSERIES LIMITED

Company number 03158143

Date	Type	Description	View / Download
21 Sep 2018	AA	Total exemption full accounts made up to 20 December 2017	(15 pages)
19 Sep 2018	AA01	Previous accounting period shortened from 20 December 2018 to 31 March 2018	(1 page)
07 Mar 2018	MR01	Registration of charge 031581430009, created on 28 February 2018	(45 pages)
20 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	(3 pages)
09 Feb 2018	AA01	Previous accounting period shortened from 31 July 2018 to 20 December 2017	(1 page)
23 Jan 2018	AA	Total exemption full accounts made up to 31 July 2017	(10 pages) Download iXBRL
17 Jan 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jan 2018	SH08	Change of share class name or designation	(2 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
15 Jan 2018	CC04	Statement of company's objects	(2 pages)
05 Jan 2018	MR01	Registration of charge 031581430008, created on 21 December 2017	(8 pages)
27 Dec 2017	AD01	Registered office address changed from The Little Hall 49 Durnsford Avenue London SW19 8BH to 1a Elm Avenue Long Eaton Nottingham NG10 4LR on 27 December 2017	(1 page)
27 Dec 2017	AP01	Appointment of Ms Tracey Anne Storey as a director on 21 December 2017	(2 pages)
27 Dec 2017	TM01	Termination of appointment of Anna Wakeham as a director on 21 December 2017	(1 page)
27 Dec 2017	TM02	Termination of appointment of Jonathan Digby-Bell as a secretary on 21 December 2017	(1 page)
27 Dec 2017	TM01	Termination of appointment of Laura Marianne Gray Digby-Bell as a director on 21 December 2017	(1 page)
22 Dec 2017	MR04	Satisfaction of charge 4 in full	(1 page)
22 Dec 2017	MR04	Satisfaction of charge 031581430006 in full	(1 page)
22 Dec 2017	MR04	Satisfaction of charge 031581430007 in full	(1 page)
25 Jun 2017	SH08	Change of share class name or designation	(2 pages)
21 Jun 2017	MR05	All of the property or undertaking has been released from charge 031581430006	(1 page)
09 May 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
09 May 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
23 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages) Download iXBRL
14 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(5 pages)