NORTHCOTE HOUSE NURSERIES LIMITED

Company number 03158143

Date	Type	Description	View / Download
20 Apr 1999	AA	Full accounts made up to 31 July 1998	(12 pages)
22 Feb 1999	363s	Return made up to 13/02/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 May 1998	122	£ ic 73000/60000 27/04/98 £ sr 13000@1=13000	(1 page)
20 Mar 1998	122	£ ic 85000/73000 13/03/98 £ sr 12000@1=12000	(1 page)
11 Feb 1998	363s	Return made up to 13/02/98; no change of members	(4 pages)
16 Dec 1997	AA	Full accounts made up to 31 July 1997	(11 pages)
04 Sep 1997	88(3)	Particulars of contract relating to shares	(4 pages)
04 Sep 1997	88(2)P	Ad 01/09/96--------- £ si 42500@1	(2 pages)
04 Sep 1997	88(2)R	Ad 01/09/96--------- £ si 42500@1	(2 pages)
04 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
04 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
04 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
04 Sep 1997	123	£ nc 1000/86000 27/05/97	(1 page)
05 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 May 1997	363s	Return made up to 13/02/97; full list of members	(5 pages)
17 Oct 1996	224	Accounting reference date notified as 31/07	(1 page)
20 Sep 1996	287	Registered office changed on 20/09/96 from: fitzalan house 70 high street ewell KT17 1RQ	(1 page)
26 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
09 Apr 1996	288	Secretary resigned	(1 page)
09 Apr 1996	288	Director resigned	(1 page)
09 Apr 1996	288	New director appointed	(2 pages)
09 Apr 1996	288	New secretary appointed;new director appointed	(2 pages)
29 Mar 1996	CERTNM	Company name changed tollbrade LIMITED\certificate issued on 01/04/96	(2 pages)