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TOM BOO DAY NURSERIES LIMITED

Company number 05529099

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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)
23 Oct 2014 AD01 Registered office address changed from Dexion House 2-4 Empire Way Wembley Middlesex HA9 0EF to Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE on 23 October 2014
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
14 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 10,000
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
15 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 10,000
09 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
06 Aug 2012 CH01 Director's details changed for Claire Thraves on 6 August 2012
06 Aug 2012 CH01 Director's details changed for Mrs Julie Ann Lawrence on 6 August 2012
20 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
30 Nov 2011 CH03 Secretary's details changed for Howard William Thraves on 30 November 2011
05 Sep 2011 AA Full accounts made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
06 Sep 2010 AA Full accounts made up to 31 December 2009
17 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Julie Lawrence on 5 August 2010
18 Aug 2009 363a Return made up to 05/08/09; full list of members
29 Jul 2009 AA Full accounts made up to 31 December 2008
16 Feb 2009 287 Registered office changed on 16/02/2009 from 2ND floor 4 dollis park london N3 1HG
21 Aug 2008 363a Return made up to 05/08/08; full list of members
07 Jul 2008 AA Full accounts made up to 31 December 2007
08 Aug 2007 363a Return made up to 05/08/07; full list of members
08 Aug 2007 288c Director's particulars changed
11 Jun 2007 AA Full accounts made up to 31 December 2006
16 Nov 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
29 Aug 2006 363s Return made up to 05/08/06; full list of members