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OLD MACDONALD'S DAY NURSERY LTD

Company number 04300363

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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)
28 Aug 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2015 SH01 Statement of capital following an allotment of shares on 24 July 2014
  • GBP 700,002
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
17 Nov 2014 AD02 Register inspection address has been changed from C/O Ali Miah 3 Broadway Court the Broadway High Street Chesham Buckinghamshire HP5 1EG to C/O Hemsley Miller Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE
12 Nov 2014 MR01 Registration of charge 043003630004, created on 31 October 2014
06 Oct 2014 AD01 Registered office address changed from 3 Broadway Court the Broadway High Street Chesham Buckinghamshire HP5 1EG to Darley Ash Farm Chipperfield Road Bovingdon Hemel Hempstead Hertfordshire HP3 0JW on 6 October 2014
08 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Dec 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-12-14
  • GBP 2
16 May 2013 MR04 Satisfaction of charge 1 in full
27 Apr 2013 MR01 Registration of charge 043003630003
14 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
07 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
12 Jun 2012 AA Accounts for a small company made up to 31 October 2011
12 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
12 Oct 2011 CH01 Director's details changed for Mr David John Selwood on 20 October 2010
12 Oct 2011 CH01 Director's details changed for Mrs Mandy Selwood on 20 October 2010
12 Oct 2011 CH03 Secretary's details changed for Mr David John Selwood on 20 October 2010
03 Aug 2011 AA Accounts for a small company made up to 31 October 2010
13 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
23 Jul 2010 AA Accounts for a small company made up to 31 October 2009
24 Feb 2010 AR01 Annual return made up to 8 October 2009 with full list of shareholders
15 Oct 2009 AD02 Register inspection address has been changed