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SILVERTREES CHILDRENS DAY NURSERY (DERBY) LIMITED

Company number 03998357

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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)
07 Jun 2011 CH04 Secretary's details changed for Nexus Management Services Limited on 22 May 2011
30 Dec 2010 AA Accounts made up to 30 September 2010
25 Jun 2010 AA Accounts made up to 30 September 2009
28 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
28 May 2010 CH04 Secretary's details changed for Nexus Management Services Limited on 22 May 2010
12 Jun 2009 363a Return made up to 22/05/09; full list of members
11 Jun 2009 288c Director's change of particulars / alan proto / 01/09/2008
22 May 2009 AA Total exemption full accounts made up to 30 September 2008
08 Oct 2008 225 Accounting reference date extended from 30/04/2008 to 30/09/2008
09 Jun 2008 363a Return made up to 22/05/08; full list of members
18 Apr 2008 288c Secretary's change of particulars / nexus management services LIMITED / 07/04/2008
18 Apr 2008 287 Registered office changed on 18/04/2008 from c/o nexus management services LIMITED alexandra house alexandra terrace guildford surrey GU1 3DA
04 Jan 2008 403a Declaration of satisfaction of mortgage/charge
04 Jan 2008 403a Declaration of satisfaction of mortgage/charge
16 Nov 2007 AA Total exemption full accounts made up to 30 April 2007
09 Oct 2007 288a New secretary appointed
08 Oct 2007 288b Secretary resigned
08 Oct 2007 287 Registered office changed on 08/10/07 from: 1 st james court friargate derby derbyshire DE1 1BT
21 Sep 2007 395 Particulars of mortgage/charge
19 Sep 2007 155(6)a Declaration of assistance for shares acquisition
19 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2007 288a New secretary appointed
19 Sep 2007 288a New director appointed
19 Sep 2007 288b Director resigned
19 Sep 2007 288b Director resigned