MISS DAISY’S NURSERY SCHOOL HYDE PARK LTD

Company number 05773323

Date	Type	Description	View / Download
05 Sep 2017	TM01	Termination of appointment of Thomas Macdonald Milner as a director on 31 August 2017	(1 page)
05 Sep 2017	AD01	Registered office address changed from C/O Minerva Education International House 1-6 Yarmouth Place London W1J 7BU to 106 Piccadilly London W1J 7NL on 5 September 2017	(1 page)
22 May 2017	AA	Accounts for a small company made up to 31 August 2016	(5 pages)
23 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
19 May 2016	AA	Accounts for a small company made up to 31 August 2015	(6 pages)
07 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2	(4 pages)
04 Dec 2015	CERTNM	Company name changed ravenstone (london) LIMITED\certificate issued on 04/12/15 RES15 ‐ Change company name resolution on 2015-12-03	(2 pages)
04 Dec 2015	CONNOT	Change of name notice	(2 pages)
04 Oct 2015	AA	Full accounts made up to 31 August 2014	(15 pages)
15 Jul 2015	AA01	Previous accounting period shortened from 30 August 2014 to 29 August 2014	(3 pages)
21 Apr 2015	AA01	Previous accounting period shortened from 31 August 2014 to 30 August 2014	(3 pages)
03 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 2	(4 pages)
20 May 2014	AA	Accounts for a small company made up to 31 August 2013	(7 pages)
05 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
21 Dec 2013	MR01	Registration of charge 057733230002	(61 pages)
25 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 2	(4 pages)
23 Jul 2013	AD01	Registered office address changed from 10 Slingsby Place London WC2E 9AB England on 23 July 2013	(1 page)
25 Jun 2013	TM01	Termination of appointment of David Whittaker as a director	(1 page)
25 Jun 2013	TM01	Termination of appointment of Stuart Burns as a director	(1 page)
25 Jun 2013	AD01	Registered office address changed from 79 Eccleston Square London SW1V 1PP on 25 June 2013	(1 page)
25 Jun 2013	AP01	Appointment of Mrs Catherine Ann Robertson as a director	(2 pages)
25 Jun 2013	AP01	Appointment of Thomas Macdonald Milner as a director	(2 pages)
25 Jun 2013	AP01	Appointment of Mrs Elaine Veronica Simpson as a director	(2 pages)
17 Jun 2013	AUD	Auditor's resignation	(1 page)
03 Jun 2013	MR04	Satisfaction of charge 1 in full	(4 pages)