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MEAFORD DAY NURSERIES LIMITED

Company number 05139950

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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 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
09 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
31 May 2017 SH08 Change of share class name or designation
28 May 2017 SH10 Particulars of variation of rights attached to shares
26 May 2017 CC04 Statement of company's objects
26 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
14 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
25 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
12 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,000
12 Jun 2015 CH01 Director's details changed for Judith Brumby on 12 June 2015
12 Jun 2015 CH03 Secretary's details changed for Judith Brumby on 12 June 2015
10 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
14 Jul 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
14 Jul 2014 CH01 Director's details changed for Judith Brumby on 31 July 2012
14 Jul 2014 CH01 Director's details changed for Steven Andrew Cheadle on 24 December 2010
14 Jul 2014 CH01 Director's details changed for Adele Cheadle on 24 December 2010
17 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
11 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11
05 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
16 Jun 2011 AR01 Annual return made up to 27 May 2011
20 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
20 Jul 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders