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CERES NURSERY LIMITED

Company number 05065959

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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)
04 Mar 2014 CH01 Director's details changed for Susannah Claire Macgibbon Costa on 28 February 2014
21 Jan 2014 AA Total exemption full accounts made up to 30 June 2013
20 May 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
08 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
04 Mar 2013 TM02 Termination of appointment of Russell Hall as a secretary
13 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 22 September 2011
  • GBP 100
24 Jan 2012 AA Total exemption full accounts made up to 30 June 2011
12 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
07 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
08 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
01 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
15 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
06 Apr 2009 363a Return made up to 08/03/09; full list of members
05 Apr 2009 190 Location of debenture register
02 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
13 Nov 2008 363s Return made up to 08/03/08; no change of members
13 Nov 2008 288a Secretary appointed russell andrew hall
13 Nov 2008 288b Appointment terminated secretary susannah costa
13 Nov 2008 288c Director and secretary's change of particulars / susannah costa / 06/11/2008
05 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
26 Feb 2008 225 Prev sho from 30/08/2007 to 30/06/2007
03 Aug 2007 AA Total exemption full accounts made up to 30 August 2006
03 Aug 2007 363s Return made up to 08/03/07; no change of members
  • 363(287) ‐ Registered office changed on 03/08/07
05 Sep 2006 395 Particulars of mortgage/charge