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NEW BRANCEPETH NURSERY LTD

Company number 04871292

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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)
08 Sep 2010 CH01 Director's details changed for Derek Hindmarch on 19 August 2010
08 Sep 2010 CH01 Director's details changed for Mr Christopher William Armstrong on 19 August 2010
08 Sep 2010 CH03 Secretary's details changed for Christopher William Armstrong on 19 August 2010
28 Jul 2010 AA Total exemption small company accounts made up to 11 November 2009
06 Oct 2009 AR01 Annual return made up to 19 August 2009 no member list
05 Oct 2009 TM01 Termination of appointment of Joanne Bateson as a director
09 Sep 2009 AA Total exemption small company accounts made up to 11 November 2008
09 Sep 2008 AA Total exemption small company accounts made up to 11 November 2007
05 Sep 2008 363a Annual return made up to 19/08/08
13 Sep 2007 363s Annual return made up to 19/08/07
  • 363(288) ‐ Director's particulars changed;director resigned
13 Sep 2007 AA Total exemption small company accounts made up to 11 November 2006
25 Oct 2006 288c Secretary's particulars changed;director's particulars changed
20 Sep 2006 363s Annual return made up to 19/08/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Aug 2006 AA Total exemption small company accounts made up to 11 November 2005
28 Sep 2005 363s Annual return made up to 19/08/05
24 Jun 2005 MEM/ARTS Memorandum and Articles of Association
24 Jun 2005 AA Total exemption full accounts made up to 11 November 2004
24 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2004 363s Annual return made up to 19/08/04
28 Sep 2004 288a New secretary appointed
18 Jun 2004 288a New director appointed
03 Jun 2004 225 Accounting reference date extended from 31/08/04 to 11/11/04
27 May 2004 288a New director appointed
27 May 2004 287 Registered office changed on 27/05/04 from: new brancepeth primary rock terrace new brancepeth durham DH7 7EU
27 May 2004 288b Secretary resigned;director resigned