MAGIC DAYCARE NURSERY LTD

Company number 04453367

Date	Type	Description	View / Download
30 Nov 2018	AP01	Appointment of Mr James Walter Tugendhat as a director on 29 November 2018	(2 pages)
30 Nov 2018	TM01	Termination of appointment of James Andrew Arthur as a director on 29 November 2018	(1 page)
30 Nov 2018	TM01	Termination of appointment of Malcolm Stuart Arthur as a director on 29 November 2018	(1 page)
30 Nov 2018	TM02	Termination of appointment of Malcolm Stuart Arthur as a secretary on 29 November 2018	(1 page)
23 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	(5 pages) Download iXBRL
06 Jul 2018	CS01	Confirmation statement made on 2 June 2018 with updates	(5 pages)
31 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(6 pages) Download iXBRL
07 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(6 pages)
31 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	(5 pages) Download iXBRL
18 Aug 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 2	(6 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
20 Oct 2015	MR01	Registration of charge 044533670005, created on 14 October 2015	(38 pages)
20 Aug 2015	MR01	Registration of charge 044533670004, created on 12 August 2015	(36 pages)
17 Aug 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2	(5 pages)
13 Jul 2015	MR01	Registration of a charge
03 Jul 2015	MR01	Registration of charge 044533670002, created on 23 June 2015	(27 pages)
03 Jul 2015	MR01	Registration of charge 044533670003, created on 23 June 2015	(27 pages)
10 Jun 2015	CERTNM	Company name changed magic nursery whetstone LTD\certificate issued on 10/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-09	(3 pages)
02 Jun 2015	AD01	Registered office address changed from 3 Croft Road Ogwell Newton Abbot Devon TQ12 6BQ to 5 Chigwell Road London E18 1LR on 2 June 2015	(1 page)
06 Mar 2015	CERTNM	Company name changed magic daycare nursery LTD\certificate issued on 06/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-06	(3 pages)
25 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
29 Aug 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2	(6 pages)
29 Aug 2014	CH01	Director's details changed for James Arthur on 3 April 2014	(2 pages)
29 Aug 2014	TM01	Termination of appointment of Guiseppe Urbano Cerri as a director on 6 June 2014	(1 page)
03 Jul 2014	TM01	Termination of appointment of Guiseppe Cerri as a director	(1 page)