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THE NANNY AGENCY LIMITED

Company number 04167092

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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)
17 Nov 2003 288b Director resigned
17 Nov 2003 288b Secretary resigned;director resigned
17 Nov 2003 288a New director appointed
17 Nov 2003 288a New secretary appointed
17 Nov 2003 287 Registered office changed on 17/11/03 from: 25 station avenue walton on thames surrey KT12 1NF
06 Oct 2003 88(2)R Ad 15/03/01--------- £ si 999@1
24 Jun 2003 AA Total exemption full accounts made up to 28 February 2003
10 May 2003 363s Return made up to 23/02/03; full list of members
27 Oct 2002 AA Total exemption full accounts made up to 28 February 2002
09 Apr 2002 363s Return made up to 23/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 2001 CERTNM Company name changed sevco 1243 LIMITED\certificate issued on 08/05/01
24 Apr 2001 288b Director resigned
24 Apr 2001 288b Secretary resigned
26 Mar 2001 287 Registered office changed on 26/03/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
26 Mar 2001 288a New secretary appointed;new director appointed
26 Mar 2001 288a New director appointed
23 Feb 2001 NEWINC Incorporation