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MAMA BEAR'S DAY NURSERY LTD

Company number 04546256

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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)
02 Oct 2014 TM01 Termination of appointment of Kerry Ann Sturmey as a director on 1 January 2014
01 Oct 2014 AP03 Appointment of Mrs Nicola Louise Thorne as a secretary on 1 October 2014
01 Oct 2014 TM02 Termination of appointment of Anthony Werner Harry Derek Driffield as a secretary on 1 October 2014
01 Oct 2014 AP01 Appointment of Mrs Nicola Louise Thorne as a director on 1 January 2014
01 Oct 2014 AP01 Appointment of Mrs Kerry Ann Sturmey as a director on 1 January 2014
01 Oct 2014 AP01 Appointment of Mr Benjamin Paul Chalk as a director on 1 October 2014
04 Jul 2014 AA Full accounts made up to 31 December 2013
12 Mar 2014 MR01 Registration of charge 045462560012
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
27 Sep 2013 MR01 Registration of charge 045462560011
26 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
20 Jun 2013 AA Full accounts made up to 31 December 2012
21 May 2013 MR01 Registration of charge 045462560010
18 May 2013 MR01 Registration of charge 045462560009
18 Apr 2013 MR04 Satisfaction of charge 6 in full
07 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 8
25 May 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Anthony Werner Harry Derek Driffield on 26 September 2010
09 Nov 2010 CH01 Director's details changed for Beverley Jane Driffield on 26 September 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
12 Aug 2009 395 Particulars of a mortgage or charge / charge no: 6