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BUTTONS DAY NURSERY SCHOOL LIMITED

Company number 05318812

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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)
02 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
20 Dec 2017 TM01 Termination of appointment of Caroline Valerie Wright as a director on 7 December 2017
05 Dec 2017 AP01 Appointment of Ms Anne-Marie Tierney as a director on 1 December 2017
05 Dec 2017 AP01 Appointment of Mr George Patrick Idicula as a director on 1 December 2017
01 Nov 2017 TM01 Termination of appointment of Toni Kilby as a director on 31 October 2017
31 May 2017 AA Total exemption full accounts made up to 31 August 2016
18 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2017 MR04 Satisfaction of charge 053188120002 in full
17 May 2017 MR04 Satisfaction of charge 053188120001 in full
15 May 2017 AP01 Appointment of Ms Toni Kilby as a director on 21 April 2017
15 May 2017 AP01 Appointment of Ms Caroline Valerie Wright as a director on 21 April 2017
15 May 2017 TM01 Termination of appointment of Buttons Operations Limited as a director on 21 April 2017
07 Feb 2017 CS01 Confirmation statement made on 22 December 2016 with updates
22 Nov 2016 AA Total exemption full accounts made up to 31 August 2015
31 May 2016 AA01 Previous accounting period shortened from 31 December 2015 to 31 August 2015
18 Mar 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
26 Jan 2016 AD01 Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to Craven House 16 Northumberland Avenue London WC2N 5AP on 26 January 2016
20 Nov 2015 TM01 Termination of appointment of Marine Valerie Philippine Bucion as a director on 15 October 2015
20 Nov 2015 AP01 Appointment of Marine Valerie Philippine Bucion as a director on 28 September 2015
06 Nov 2015 AP02 Appointment of Buttons Operations Limited as a director on 28 September 2015
06 Nov 2015 TM01 Termination of appointment of Jyoti Parhar as a director on 28 September 2015
06 Nov 2015 TM01 Termination of appointment of Satnam Singh Parhar as a director on 28 September 2015
06 Nov 2015 MA Memorandum and Articles of Association
27 Oct 2015 AP01 Appointment of Nicolas Gautier as a director on 15 October 2015
21 Oct 2015 TM02 Termination of appointment of Satnam Parhar as a secretary on 28 September 2015