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NORTHCOTE HOUSE NURSERIES LIMITED

Company number 03158143

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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)
11 Jan 2017 MR04 Satisfaction of charge 3 in full
29 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
29 Jan 2016 AP03 Appointment of Dr Jonathan Digby-Bell as a secretary on 28 January 2016
29 Jan 2016 TM02 Termination of appointment of Crowe Clark Whitehill Llp as a secretary on 28 January 2016
23 Sep 2015 AD02 Register inspection address has been changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
22 Sep 2015 AP04 Appointment of Crowe Clark Whitehill Llp as a secretary on 22 September 2015
22 Sep 2015 AD03 Register(s) moved to registered inspection location Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG
22 Sep 2015 TM02 Termination of appointment of Cripps Secretaries Limited as a secretary on 22 September 2015
03 Jun 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Apr 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
29 Sep 2014 TM01 Termination of appointment of Jonathan Digby-Bell as a director on 25 September 2014
26 Sep 2014 MR04 Satisfaction of charge 031581430005 in full
18 Sep 2014 MR01 Registration of charge 031581430007, created on 9 September 2014
04 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
12 Feb 2014 AD03 Register(s) moved to registered inspection location
12 Feb 2014 AD02 Register inspection address has been changed
02 Jan 2014 AP04 Appointment of Cripps Secretaries Limited as a secretary
08 Nov 2013 AP01 Appointment of Jonathan Digby-Bell as a director
08 Nov 2013 AP01 Appointment of Anna Wakeham as a director
28 Oct 2013 TM02 Termination of appointment of Sarah Bokaie as a secretary
28 Oct 2013 TM01 Termination of appointment of Sarah Bokaie as a director
17 Oct 2013 CERTNM Company name changed northcote gardens childcare LIMITED\certificate issued on 17/10/13
  • RES15 ‐ Change company name resolution on 2013-10-09
17 Oct 2013 CONNOT Change of name notice