LITTLE HANDS NURSERY LIMITED

Company number 03490976

Date	Type	Description	View / Download
01 Feb 2001	AA	Accounts for a dormant company made up to 5 April 2000	(2 pages)
16 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
21 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
21 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
27 Apr 2000	CERTNM	Company name changed satchwell installations LTD\certificate issued on 28/04/00	(2 pages)
07 Mar 2000	363a	Return made up to 28/02/00; no change of members	(6 pages)
10 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Jun 1999	AA	Accounts for a dormant company made up to 5 April 1999	(2 pages)
10 Jun 1999	363a	Return made up to 31/01/99; no change of members	(6 pages)
10 Jun 1999	363s	Return made up to 12/01/99; full list of members	(6 pages)
30 Mar 1999	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1999	225	Accounting reference date extended from 31/01/99 to 05/04/99	(1 page)
28 Aug 1998	287	Registered office changed on 28/08/98 from: 2 shepherds road luton LU4 0SP	(1 page)
28 Aug 1998	288a	New director appointed	(2 pages)
28 Aug 1998	288a	New secretary appointed	(2 pages)
15 Jan 1998	288b	Director resigned	(1 page)
15 Jan 1998	288b	Secretary resigned	(1 page)
12 Jan 1998	NEWINC	Incorporation	(12 pages)