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LADYBIRDS PRIVATE DAY NURSERY LIMITED

Company number 05092465

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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)
10 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Ann Neal on 2 April 2010
15 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
01 May 2009 363a Return made up to 02/04/09; full list of members
09 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
09 May 2008 363a Return made up to 02/04/08; full list of members
25 May 2007 AA Total exemption small company accounts made up to 31 December 2006
01 May 2007 363a Return made up to 02/04/07; full list of members
22 Mar 2007 AA Total exemption small company accounts made up to 31 December 2005
11 May 2006 363s Return made up to 02/04/06; full list of members
09 May 2006 AA Total exemption small company accounts made up to 31 December 2004
12 Apr 2006 288a New secretary appointed
12 Apr 2006 288b Director resigned
12 Apr 2006 288b Secretary resigned
10 Jul 2005 363s Return made up to 02/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Apr 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
30 Dec 2004 MEM/ARTS Memorandum and Articles of Association
30 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 May 2004 88(2)R Ad 02/04/04--------- £ si 99@1=99 £ ic 1/100
04 May 2004 287 Registered office changed on 04/05/04 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire
04 May 2004 288b Secretary resigned
04 May 2004 288b Director resigned
04 May 2004 288a New secretary appointed;new director appointed
04 May 2004 288a New director appointed