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345 PRESCHOOLS LIMITED

Company number 04769758

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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)
18 Dec 2006 288b Secretary resigned
27 Jun 2006 AA Full accounts made up to 31 August 2005
09 Jun 2006 363a Annual return made up to 11/05/06
25 Oct 2005 353 Location of register of members
24 Oct 2005 288b Secretary resigned
24 Oct 2005 288a New secretary appointed
13 Jun 2005 AA Full accounts made up to 31 August 2004
18 May 2005 363s Annual return made up to 11/05/05
  • 363(353) ‐ Location of register of members address changed
19 Oct 2004 288b Director resigned
06 Oct 2004 288b Director resigned
06 Oct 2004 288a New director appointed
06 Oct 2004 288a New director appointed
18 Jun 2004 363s Annual return made up to 19/05/04
  • 363(288) ‐ Director's particulars changed
23 Apr 2004 225 Accounting reference date extended from 31/05/04 to 31/08/04
15 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2004 MEM/ARTS Memorandum and Articles of Association
14 Feb 2004 287 Registered office changed on 14/02/04 from: 63 creighton avenue muswell hill london N10 1NR
19 Nov 2003 288a New secretary appointed
19 Nov 2003 288a New director appointed
19 Nov 2003 288a New director appointed
19 Nov 2003 288b Secretary resigned;director resigned
19 Nov 2003 288b Director resigned
19 May 2003 NEWINC Incorporation