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BRIMPTON HOUSE NURSERY LIMITED

Company number 05404069

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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)
06 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 258,525
09 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
05 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-05
  • GBP 258,525
12 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
31 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
24 May 2012 AA Total exemption full accounts made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
08 Sep 2011 SH20 Statement by directors
08 Sep 2011 SH19 Statement of capital on 8 September 2011
  • GBP 258,525
08 Sep 2011 CAP-SS Solvency statement dated 01/09/11
08 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Ath share cap increased 30/06/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 804,039
21 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
09 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
13 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
24 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
28 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
06 Apr 2009 363a Return made up to 24/03/09; full list of members
16 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
14 Apr 2008 363a Return made up to 24/03/08; full list of members
21 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
10 Apr 2007 363a Return made up to 24/03/07; full list of members
19 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
05 Jul 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05