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HUGGIES DAY NURSERY LIMITED

Company number 05379557

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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)
17 May 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Mar 2008 363a Return made up to 01/03/08; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Aug 2007 288c Director's particulars changed
29 Aug 2007 288c Secretary's particulars changed;director's particulars changed
29 Aug 2007 288c Secretary's particulars changed;director's particulars changed
25 Apr 2007 363a Return made up to 01/03/07; full list of members
08 Jan 2007 SA Statement of affairs
08 Jan 2007 88(2)R Ad 13/12/06--------- £ si 4@1=4 £ ic 4/8
28 Dec 2006 MEM/ARTS Memorandum and Articles of Association
22 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
02 Mar 2006 363a Return made up to 01/03/06; full list of members
26 Jul 2005 395 Particulars of mortgage/charge
14 Jun 2005 288b Director resigned
14 Jun 2005 288b Secretary resigned
14 Jun 2005 288a New director appointed
14 Jun 2005 288a New director appointed
14 Jun 2005 288a New secretary appointed;new director appointed
14 Jun 2005 288a New director appointed
01 Mar 2005 NEWINC Incorporation