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WONDERLAND CHILDRENS DAY NURSERY (UK) LTD

Company number 06278672

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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)
19 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Jul 2008 123 Nc inc already adjusted 10/07/08
14 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
11 Jul 2008 363a Return made up to 13/06/08; full list of members
26 Jun 2008 225 Accounting reference date extended from 30/06/2008 to 30/09/2008
24 Jun 2008 287 Registered office changed on 24/06/2008 from 924 walsall road great barr birmingham B42 1TG
03 Jul 2007 288a New secretary appointed;new director appointed
29 Jun 2007 288a New director appointed
29 Jun 2007 88(2)R Ad 13/06/07--------- £ si 1@1=1 £ ic 1/2
14 Jun 2007 288b Secretary resigned
14 Jun 2007 288b Director resigned
13 Jun 2007 NEWINC Incorporation