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WESTCHESTER HOUSE NURSERY SCHOOLS LIMITED

Company number 05038514

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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)
28 Nov 2016 AA Full accounts made up to 31 March 2016
18 Mar 2016 AP01 Appointment of Alexia Lucia Shefki as a director on 1 February 2016
15 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,523,698
08 Mar 2016 CH01 Director's details changed for Mr Alan Geoffrey Bentley on 10 February 2016
08 Mar 2016 TM01 Termination of appointment of Roy Bradley-Mihalop as a director on 1 February 2016
24 Dec 2015 AA Full accounts made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,523,698
27 Mar 2015 CH04 Secretary's details changed for Slc Registrars Limited on 20 March 2015
25 Mar 2015 MAR Re-registration of Memorandum and Articles
25 Mar 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
25 Mar 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Mar 2015 RR02 Re-registration from a public company to a private limited company
20 Mar 2015 AD01 Registered office address changed from , Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015
03 Oct 2014 AA Full accounts made up to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1,523,698
16 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business sect 570 of the act to allotsecurities as in 560 of the act asif SECT561(1) of the act did not apply 07/11/2013
16 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2013 AA Accounts made up to 31 March 2013
12 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2012 AA Accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
07 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 28/10/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities