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LITTLE OWLS NURSERY (CARLISLE) LIMITED

Company number 05529398

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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)
16 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Samantha Milner on 5 August 2010
20 May 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Aug 2009 363a Return made up to 05/08/09; full list of members
01 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Oct 2008 363a Return made up to 05/08/08; full list of members
09 Oct 2008 288c Secretary's change of particulars / garry milner / 05/05/2008
09 Oct 2008 288c Director's change of particulars / samantha milner / 05/08/2008
13 Mar 2008 AA Total exemption small company accounts made up to 31 January 2008
16 Oct 2007 363s Return made up to 05/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
29 Mar 2007 225 Accounting reference date extended from 31/08/06 to 31/01/07
23 Aug 2006 363s Return made up to 05/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Jun 2006 287 Registered office changed on 14/06/06 from: 18 portland square carlisle CA1 1PE
07 Sep 2005 395 Particulars of mortgage/charge
25 Aug 2005 288a New director appointed
25 Aug 2005 288a New secretary appointed
22 Aug 2005 288b Secretary resigned
15 Aug 2005 287 Registered office changed on 15/08/05 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP
15 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2005 288b Director resigned
15 Aug 2005 88(2)R Ad 05/08/05--------- £ si 1@1=1 £ ic 1/2
05 Aug 2005 NEWINC Incorporation