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HOLLIES DAY NURSERIES LTD

Company number 04988779

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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)
05 Jun 2008 287 Registered office changed on 05/06/2008 from limehouse, mere way ruddington fields business park ruddington nottinghamshire NG11 6JS
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Jan 2008 363a Return made up to 09/12/07; full list of members
25 Jan 2008 287 Registered office changed on 25/01/08 from: limehouse mere way ruddington fields ruddington nottinghamshire NG11 6JW
02 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
21 Dec 2006 363a Return made up to 09/12/06; full list of members
09 May 2006 363a Return made up to 09/12/05; full list of members
20 Apr 2006 288c Secretary's particulars changed;director's particulars changed
17 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
29 Apr 2005 363s Return made up to 09/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2005 288b Secretary resigned;director resigned
25 Apr 2005 288a New secretary appointed
25 Apr 2005 88(2)R Ad 31/01/04--------- £ si 749@1=749 £ ic 250001/250750
25 Apr 2005 88(2)R Ad 01/02/05--------- £ si 250000@1=250000 £ ic 1/250001
25 Apr 2005 MEM/ARTS Memorandum and Articles of Association
25 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2005 123 £ nc 100000/300000 01/02/05
23 Feb 2004 288a New secretary appointed;new director appointed
12 Feb 2004 288a New director appointed
06 Feb 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
10 Jan 2004 288a New director appointed
10 Jan 2004 288a New secretary appointed
30 Dec 2003 288b Director resigned
30 Dec 2003 288b Secretary resigned
09 Dec 2003 NEWINC Incorporation