- Company Overview for PUDDLEDUCKS CHILD CARE LIMITED (04364009)
- Filing history for PUDDLEDUCKS CHILD CARE LIMITED (04364009)
- People for PUDDLEDUCKS CHILD CARE LIMITED (04364009)
- Charges for PUDDLEDUCKS CHILD CARE LIMITED (04364009)
- More for PUDDLEDUCKS CHILD CARE LIMITED (04364009)
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) |
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17 Feb 2005 | 363s | Return made up to 31/01/05; full list of members | |
15 Feb 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
10 Jun 2004 | 395 | Particulars of mortgage/charge | |
27 Feb 2004 | 363s | Return made up to 31/01/04; full list of members | |
20 Dec 2003 | 395 | Particulars of mortgage/charge | |
04 Dec 2003 | AA | Total exemption small company accounts made up to 31 March 2003 | |
07 Nov 2003 | 288c | Secretary's particulars changed;director's particulars changed | |
06 Nov 2003 | 395 | Particulars of mortgage/charge | |
26 Mar 2003 | 395 | Particulars of mortgage/charge | |
24 Mar 2003 | 225 | Accounting reference date extended from 31/01/03 to 31/03/03 | |
26 Feb 2003 | 363s | Return made up to 31/01/03; full list of members | |
13 Jan 2003 | 395 | Particulars of mortgage/charge | |
03 Jan 2003 | 395 | Particulars of mortgage/charge | |
02 Nov 2002 | 88(3) | Particulars of contract relating to shares | |
02 Nov 2002 | 88(2)R | Ad 10/10/02--------- £ si 1000@1=1000 £ ic 2/1002 | |
17 Oct 2002 | RESOLUTIONS |
Resolutions
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17 Oct 2002 | 123 | £ nc 100/10000 10/10/02 | |
17 Jul 2002 | 287 | Registered office changed on 17/07/02 from: 109 bow lane, finchley, london N12 0JL | |
22 Feb 2002 | 288a | New secretary appointed;new director appointed | |
22 Feb 2002 | 288a | New director appointed | |
07 Feb 2002 | 287 | Registered office changed on 07/02/02 from: 44 upper belgrave road, clifton, bristol, BS8 2XN | |
07 Feb 2002 | 288b | Secretary resigned | |
07 Feb 2002 | 288b | Director resigned | |
31 Jan 2002 | NEWINC | Incorporation |