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NEW GENERATION DAYCARE LTD

Company number 05129003

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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)
22 May 2014	CH03	Secretary's details changed for Sarah Marshall on 22 May 2014	View PDF Secretary's details changed for Sarah Marshall on 22 May 2014 - link opens in a new window - 1 page (1 page)
22 May 2014	CH01	Director's details changed for Carl Marshall on 22 May 2014	View PDF Director's details changed for Carl Marshall on 22 May 2014 - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
28 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
19 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
27 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
15 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
01 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	CH01	Director's details changed for Sarah Marshall on 14 May 2010	View PDF Director's details changed for Sarah Marshall on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Carl Marshall on 14 May 2010	View PDF Director's details changed for Carl Marshall on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
21 May 2009	363a	Return made up to 14/05/09; full list of members	View PDF Return made up to 14/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
13 Feb 2009	225	Accounting reference date extended from 31/05/2008 to 30/06/2008	View PDF Accounting reference date extended from 31/05/2008 to 30/06/2008 - link opens in a new window - 1 page (1 page)
08 Aug 2008	363a	Return made up to 14/05/08; full list of members	View PDF Return made up to 14/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Aug 2008	287	Registered office changed on 08/08/2008 from 32 bilton grange road birmingham B26 2LB	View PDF Registered office changed on 08/08/2008 from 32 bilton grange road birmingham B26 2LB - link opens in a new window - 1 page (1 page)
08 Aug 2008	288c	Director's change of particulars / carl marshall / 14/05/2008	View PDF Director's change of particulars / carl marshall / 14/05/2008 - link opens in a new window - 1 page (1 page)
08 Aug 2008	288c	Director and secretary's change of particulars / sarah marshall / 14/05/2008	View PDF Director and secretary's change of particulars / sarah marshall / 14/05/2008 - link opens in a new window - 1 page (1 page)
13 Jun 2008	287	Registered office changed on 13/06/2008 from nairn house, 1174 stratford road hall green birmingham B28 8JG	View PDF Registered office changed on 13/06/2008 from nairn house, 1174 stratford road hall green birmingham B28 8JG - link opens in a new window - 1 page (1 page)
13 Jun 2008	288a	Director appointed carl christian marshall	View PDF Director appointed carl christian marshall - link opens in a new window - 2 pages (2 pages)
13 Jun 2008	288a	Secretary appointed sarah jane marshall	View PDF Secretary appointed sarah jane marshall - link opens in a new window - 2 pages (2 pages)
13 Jun 2008	288b	Appointment terminated secretary louise mccabe	View PDF Appointment terminated secretary louise mccabe - link opens in a new window - 1 page (1 page)

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