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PUDDLEDUCKS CHILD CARE LIMITED

Company number 04364009

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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 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
  • RES04 ‐ Resolution of increasing authorised share capital
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