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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)
19 Sep 2007 288b Secretary resigned
06 Aug 2007 363s Return made up to 22/05/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
28 Jun 2006 363s Return made up to 22/05/06; full list of members
01 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
25 Jul 2005 363s Return made up to 22/05/05; full list of members
05 May 2005 AA Total exemption small company accounts made up to 1 July 2004
05 Feb 2005 403a Declaration of satisfaction of mortgage/charge
05 Feb 2005 403a Declaration of satisfaction of mortgage/charge
26 Oct 2004 225 Accounting reference date shortened from 30/06/05 to 30/04/05
13 Oct 2004 88(2)R Ad 30/06/04--------- £ si 39894@1=39894 £ ic 105/39999
13 Oct 2004 123 Nc inc already adjusted 30/06/04
13 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2004 395 Particulars of mortgage/charge
15 Jul 2004 395 Particulars of mortgage/charge
12 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2004 155(6)a Declaration of assistance for shares acquisition
12 Jul 2004 288a New director appointed
12 Jul 2004 288a New director appointed
12 Jul 2004 288a New secretary appointed
12 Jul 2004 288b Director resigned
12 Jul 2004 288b Secretary resigned
12 Jul 2004 288b Director resigned
12 Jul 2004 287 Registered office changed on 12/07/04 from: 5A darley abbey mills darley abbey derby DE22 1DZ