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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)
16 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
16 Apr 1998 288a New director appointed
16 Apr 1998 288a New director appointed
16 Apr 1998 287 Registered office changed on 16/04/98 from: c/o bdo stoy hayward foxhall lodge gregory boulevard nottingham NG7 6LH
16 Apr 1998 288a New secretary appointed
16 Apr 1998 288b Secretary resigned
16 Apr 1998 288b Director resigned
09 Apr 1998 395 Particulars of mortgage/charge
09 Apr 1998 395 Particulars of mortgage/charge
09 Apr 1998 395 Particulars of mortgage/charge
09 Apr 1998 395 Particulars of mortgage/charge
25 Nov 1997 AA Accounts for a dormant company made up to 31 January 1997
25 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Sep 1997 363s Return made up to 25/07/97; full list of members
21 Aug 1996 225 Accounting reference date shortened from 31/07/97 to 31/01/97
04 Aug 1996 288 Secretary resigned
04 Aug 1996 288 Director resigned
04 Aug 1996 288 New director appointed
04 Aug 1996 288 New secretary appointed;new director appointed
25 Jul 1996 NEWINC Incorporation