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CALTHWAITE NURSERY

Company number 05261501

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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)
12 Feb 2009 288b Appointment terminated director zoe lowes
29 Oct 2008 363a Annual return made up to 15/10/08
30 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
27 May 2008 288a Director appointed zoe anne lowes
20 May 2008 288a Director appointed alison lesley taylor
20 May 2008 288b Appointment terminated director and secretary joanna naylor
20 May 2008 288b Appointment terminated director anthony pattinson
16 Oct 2007 363a Annual return made up to 15/10/07
05 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
20 Dec 2006 288a New secretary appointed;new director appointed
15 Dec 2006 288a New director appointed
13 Dec 2006 288b Director resigned
13 Dec 2006 288b Secretary resigned;director resigned
08 Dec 2006 363a Annual return made up to 15/10/06
21 Nov 2006 288a New director appointed
13 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
25 Oct 2005 363s Annual return made up to 15/10/05
26 Jul 2005 288a New director appointed
26 Jul 2005 288b Director resigned
17 Dec 2004 225 Accounting reference date shortened from 31/10/05 to 31/08/05
10 Dec 2004 287 Registered office changed on 10/12/04 from: c/o grainger and platt 3 fisher street carlisle cumbria CA3 8RR
15 Oct 2004 NEWINC Incorporation