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BUSY BEES DAY NURSERIES (TRADING) LIMITED

Company number 03229362

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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)
05 Aug 1999 395 Particulars of mortgage/charge
05 Aug 1999 395 Particulars of mortgage/charge
05 Aug 1999 395 Particulars of mortgage/charge
05 Aug 1999 395 Particulars of mortgage/charge
05 Aug 1999 395 Particulars of mortgage/charge
27 May 1999 287 Registered office changed on 27/05/99 from: suite 4 anson court horninglow street burton on trent staffordshire DE14 1NG
25 Jan 1999 AA Accounts made up to 5 April 1998
03 Dec 1998 AUD Auditor's resignation
30 Sep 1998 395 Particulars of mortgage/charge
25 Aug 1998 363s Return made up to 25/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 1998 395 Particulars of mortgage/charge
17 Aug 1998 395 Particulars of mortgage/charge
22 Jul 1998 122 Conve 30/03/98
06 Jul 1998 287 Registered office changed on 06/07/98 from: c/o price waterhouse southgate hse 61 millstone lane leicester leicestershire LE7 5QA
19 Jun 1998 288a New director appointed
31 May 1998 288a New director appointed
19 May 1998 395 Particulars of mortgage/charge
07 May 1998 88(2)R Ad 30/03/98-01/04/98 £ si 2636364@.1=263636 £ si 113636@1=113636 £ ic 100002/477274
01 May 1998 288a New director appointed
28 Apr 1998 225 Accounting reference date extended from 31/01/98 to 31/03/98
18 Apr 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
16 Apr 1998 88(2)R Ad 30/03/98--------- £ si 1000000@.1=100000 £ ic 2/100002
16 Apr 1998 123 Nc inc already adjusted 30/03/98
16 Apr 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
16 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital