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CLAVERDON VILLAGE NURSERY LIMITED

Company number 04291110

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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)
05 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Oct 2007 363a Return made up to 20/09/07; full list of members
05 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2007 88(2)R Ad 15/08/07--------- £ si 998@1=998 £ ic 2/1000
28 Aug 2007 CERTNM Company name changed budbrooke house childrens nurser ies LIMITED\certificate issued on 28/08/07
14 Aug 2007 288a New director appointed
06 Aug 2007 288a New secretary appointed;new director appointed
06 Aug 2007 288b Director resigned
06 Aug 2007 288b Secretary resigned;director resigned
24 Jul 2007 287 Registered office changed on 24/07/07 from: 2 chapel court holly walk leamington spa warwickshire CV32 4YS
18 Jul 2007 403a Declaration of satisfaction of mortgage/charge
14 Mar 2007 MISC Removing SRES15 invalid doc
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Oct 2006 363a Return made up to 20/09/06; full list of members
20 Sep 2005 363s Return made up to 20/09/05; full list of members
08 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
06 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Sep 2004 363s Return made up to 20/09/04; full list of members
06 Nov 2003 363s Return made up to 20/09/03; full list of members
21 Oct 2003 225 Accounting reference date extended from 30/09/03 to 31/03/04
24 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
04 May 2003 288c Director's particulars changed
15 Oct 2002 363s Return made up to 20/09/02; full list of members
27 Jun 2002 395 Particulars of mortgage/charge
04 Nov 2001 288a New secretary appointed;new director appointed