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HARVEY ROAD DAY NURSERY LIMITED

Company number 06283794

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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)
15 Aug 2016 AP03 Appointment of Mrs Elisabetta Carolina Lorenza Zampichelli as a secretary on 31 July 2016
15 Aug 2016 TM01 Termination of appointment of Leila Luheshi as a director on 31 July 2016
15 Aug 2016 TM01 Termination of appointment of Eszter Linczmayer as a director on 31 July 2016
15 Aug 2016 TM01 Termination of appointment of Teresa Margarida Pereira De Barros as a director on 31 July 2016
15 Aug 2016 TM01 Termination of appointment of Andrea Tighe as a director on 31 July 2016
26 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
21 Jun 2016 AR01 Annual return made up to 18 June 2016 no member list
21 Jun 2016 CH01 Director's details changed for Mrs Eszter Linczmayer on 21 June 2016
21 Jun 2016 CH01 Director's details changed for Mrs. Elisabetta Carolina Lorenza Zampichelli on 21 June 2016
10 Jun 2016 AP01 Appointment of Mrs. Elisabetta Carolina Lorenza Zampichelli as a director on 10 June 2016
10 Jun 2016 CH01 Director's details changed for Mrs. Teresa Margarida Pereira De Barros on 10 June 2016
11 Apr 2016 AP01 Appointment of Mrs. Teresa Margarida Pereira De Barros as a director on 8 April 2016
17 Feb 2016 TM01 Termination of appointment of Bjarki Holm as a director on 9 February 2016
17 Feb 2016 TM01 Termination of appointment of Louisa Eelin Matheson as a director on 9 February 2016
17 Feb 2016 AP03 Appointment of Mrs. Eszter Linczmayer as a secretary on 9 February 2016
17 Feb 2016 TM01 Termination of appointment of Bjarki Holm as a director on 9 February 2016
17 Feb 2016 TM01 Termination of appointment of Anke Plagnol as a director on 9 February 2016
17 Feb 2016 TM01 Termination of appointment of Louisa Eelin Matheson as a director on 9 February 2016
30 Jul 2015 AP01 Appointment of Mr William James Bradley as a director on 16 June 2015
01 Jul 2015 AR01 Annual return made up to 18 June 2015 no member list
01 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2015 AP01 Appointment of Dr Caroline Fabre as a director on 16 June 2015
24 Jun 2015 AP01 Appointment of Ms Andrea Tighe as a director on 16 June 2015
23 Jun 2015 AP01 Appointment of Mr William Kelly as a director on 16 June 2015
09 Jun 2015 TM01 Termination of appointment of Stefan Alexander Kuppen as a director on 18 March 2015