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THE NURSERY AT BROCKHALL LIMITED

Company number 04073329

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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)
11 Apr 2014 AP01 Appointment of Mr David Gareth Owen as a director
11 Apr 2014 AP01 Appointment of Mandy Jane Owen as a director
11 Apr 2014 AD01 Registered office address changed from Brockhall Village Old Langho Blackburn Lancashire BB6 8HL on 11 April 2014
09 Apr 2014 MR01 Registration of charge 040733290006
09 Apr 2014 MR04 Satisfaction of charge 4 in full
09 Apr 2014 MR04 Satisfaction of charge 3 in full
09 Apr 2014 MR04 Satisfaction of charge 2 in full
09 Apr 2014 MR04 Satisfaction of charge 1 in full
27 Nov 2013 AA Accounts for a small company made up to 31 May 2013
12 Nov 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
15 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
11 Oct 2012 AA Accounts for a small company made up to 31 May 2012
13 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2011 AA Accounts for a small company made up to 31 May 2011
22 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
08 Aug 2011 TM02 Termination of appointment of Gillian Baber as a secretary
08 Aug 2011 TM01 Termination of appointment of Gillian Baber as a director
04 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
02 Feb 2011 AA Accounts for a small company made up to 31 May 2010
06 Oct 2010 AR01 Annual return made up to 21 September 2010
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
08 Oct 2009 AD01 Registered office address changed from Brockhall Village Old Langho Blackburn Lancashire BB6 8DX on 8 October 2009
07 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
13 May 2009 288c Director and secretary's change of particulars / gillian baber / 13/05/2009
13 May 2009 288c Director and secretary's change of particulars / gillian baber / 13/05/2009