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ASQUITH DAY NURSERIES LIMITED

Company number 03437108

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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)
12 Sep 2002 AA Accounts for a dormant company made up to 31 August 2001
24 Jun 2002 155(6)a Declaration of assistance for shares acquisition
21 Jun 2002 395 Particulars of mortgage/charge
20 Jun 2002 403a Declaration of satisfaction of mortgage/charge
21 Sep 2001 363s Return made up to 19/09/01; full list of members
29 May 2001 403a Declaration of satisfaction of mortgage/charge
23 May 2001 395 Particulars of mortgage/charge
18 May 2001 155(6)a Declaration of assistance for shares acquisition
18 May 2001 155(6)a Declaration of assistance for shares acquisition
18 May 2001 155(6)a Declaration of assistance for shares acquisition
18 May 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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18 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2001 155(6)a Declaration of assistance for shares acquisition
18 May 2001 155(6)a Declaration of assistance for shares acquisition
04 May 2001 AA Full accounts made up to 31 August 2000
16 Mar 2001 288b Secretary resigned
16 Mar 2001 288a New secretary appointed
07 Mar 2001 287 Registered office changed on 07/03/01 from: the old rectory horton road, horton slough berkshire SL3 9NU
21 Sep 2000 363s Return made up to 19/09/00; full list of members
04 Jul 2000 AA Full accounts made up to 31 August 1999
15 Sep 1999 363s Return made up to 19/09/99; full list of members
06 Aug 1999 225 Accounting reference date shortened from 28/02/00 to 31/08/99
28 Jul 1999 287 Registered office changed on 28/07/99 from: the old rectory horton road, horton slough berkshire SL3 9NU
06 Jul 1999 287 Registered office changed on 06/07/99 from: c/o blake lapthorn new court 1 barnes wallis road segensworth hampshire PO15 5UA
01 Jul 1999 AA Full accounts made up to 28 February 1999