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THE OLD LIBRARY NURSERY LTD

Company number 05307175

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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)
26 Nov 2016 MR01 Registration of charge 053071750001, created on 24 November 2016
15 Nov 2016 AP01 Appointment of Mr Graeme Kirtley as a director on 5 October 2016
14 Nov 2016 AP01 Appointment of Mrs Kathryn Kirtley as a director on 5 October 2016
14 Nov 2016 TM01 Termination of appointment of Peter Anthony Clegg as a director on 5 October 2016
14 Nov 2016 TM01 Termination of appointment of Dale Vali Clegg as a director on 5 October 2016
10 Oct 2016 AP04 Appointment of Tbd Accountants Limited as a secretary on 1 October 2016
10 Oct 2016 TM02 Termination of appointment of Tbd Associates Limited as a secretary on 30 September 2016
18 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
27 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
28 Aug 2014 TM02 Termination of appointment of A & S Secretarial Services Ltd as a secretary on 21 August 2014
22 Aug 2014 AP04 Appointment of Tbd Associates Limited as a secretary on 21 August 2014
24 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
25 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
28 Nov 2012 AP04 Appointment of A & S Secretarial Services Ltd as a secretary
28 Nov 2012 AD01 Registered office address changed from 114 Wardle Road, Wardle Rochdale Lancashire OL12 9ER on 28 November 2012
28 Nov 2012 TM02 Termination of appointment of Peter Clegg as a secretary
05 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
08 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
18 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009