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PARK WOOD DAY NURSERIES LIMITED

Company number 04696973

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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)
11 Jun 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
20 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Nov 2009 TM02 Termination of appointment of Simon Spreag as a secretary
20 Nov 2009 TM01 Termination of appointment of Simon Spreag as a director
20 Nov 2009 TM01 Termination of appointment of Claire Spreag as a director
12 May 2009 363a Return made up to 13/03/09; no change of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Oct 2008 363a Return made up to 13/03/08; full list of members
29 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Jun 2007 363s Return made up to 13/03/07; full list of members
25 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
24 Jul 2006 363s Return made up to 13/03/06; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
03 May 2005 363s Return made up to 13/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
31 Mar 2004 363s Return made up to 13/03/04; full list of members
24 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2003 123 £ nc 2000/3000 13/03/03
24 Jun 2003 88(2)R Ad 13/03/03--------- £ si 2@1=2 £ ic 2/4
12 Apr 2003 123 Nc inc already adjusted 13/03/03
12 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2003 288b Director resigned
11 Apr 2003 288b Secretary resigned