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HAPPY TOTS NURSERIES LIMITED

Company number 03233254

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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)
09 Apr 2002 288b Director resigned
03 Apr 2002 395 Particulars of mortgage/charge
03 Apr 2002 395 Particulars of mortgage/charge
29 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
04 Oct 2001 288c Director's particulars changed
29 Aug 2001 363s Return made up to 02/08/01; full list of members
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
14 Aug 2000 363s Return made up to 02/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 1999 AA Accounts for a small company made up to 31 December 1998
01 Sep 1999 363s Return made up to 02/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 1998 363s Return made up to 02/08/98; change of members
31 May 1998 AA Accounts for a small company made up to 31 December 1997
03 Oct 1997 363s Return made up to 02/08/97; full list of members
  • 363(287) ‐ Registered office changed on 03/10/97
  • 363(288) ‐ Director's particulars changed
21 Feb 1997 88(2)R Ad 20/12/96--------- £ si 200098@1=200098 £ ic 2/200100
21 Feb 1997 MEM/ARTS Memorandum and Articles of Association
21 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Feb 1997 123 £ nc 100/200100 20/12/96
21 Feb 1997 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
21 Feb 1997 122 £ nc 1000/100 19/12/96
15 Jan 1997 287 Registered office changed on 15/01/97 from: c/o shephers 6 birmingham road great barr birmingham B43 6NR
15 Jan 1997 225 Accounting reference date extended from 31/08/97 to 31/12/97
15 Jan 1997 288a New director appointed
15 Jan 1997 288a New director appointed
15 Jan 1997 288a New director appointed