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NEW DUSTON PRE-SCHOOL LIMITED

Company number 05722206

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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)
01 Sep 2017 AD01 Registered office address changed from C/O Mrs.S. Wigley 40 Millway Duston Northampton Northamptonshire NN5 6ES to 125 London Road Loughton Milton Keynes MK5 8AG on 1 September 2017
01 Sep 2017 AP01 Appointment of Mrs Syeda Mujeeba Mehdi as a director on 31 August 2017
01 Sep 2017 AP01 Appointment of Mr Imran Syed Mehdi as a director on 31 August 2017
01 Sep 2017 TM02 Termination of appointment of Christopher Martin Wigley as a secretary on 31 August 2017
01 Sep 2017 TM01 Termination of appointment of Susan Anne Wigley as a director on 31 August 2017
01 Sep 2017 TM01 Termination of appointment of Christopher Wigley as a director on 31 August 2017
29 Aug 2017 AA Unaudited abridged accounts made up to 28 February 2017
16 Jun 2017 TM01 Termination of appointment of Lorna Blackie as a director on 16 June 2017
10 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
09 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 101
01 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
23 Jun 2016 AP01 Appointment of Mrs Lorna Blackie as a director on 23 June 2016
15 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
21 May 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
07 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
03 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
02 Apr 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
12 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2012 AA Total exemption small company accounts made up to 28 February 2012
16 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
05 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
18 Sep 2010 AP01 Appointment of Mr Christopher Wigley as a director