PLAYTIME NURSERY LIMITED

Company number 06469921

Date	Type	Description	View / Download
09 Mar 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(4 pages)
03 Jan 2018	TM01	Termination of appointment of John Brian Woodward as a director on 31 December 2017	(1 page)
16 Oct 2017	AP01	Appointment of Mr Matthew Peter Muller as a director on 6 October 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Charles Edmund Patrick Eggleston as a director on 29 September 2017	(1 page)
14 Sep 2017	AP01	Appointment of Mr John Brian Woodward as a director on 14 August 2017	(2 pages)
14 Sep 2017	AP01	Appointment of Mrs Margaret Josephine Randles as a director on 14 August 2017	(2 pages)
14 Sep 2017	AP01	Appointment of Mr Simon Andrew Irons as a director on 14 August 2017	(2 pages)
14 Sep 2017	AD01	Registered office address changed from 1 st. James Court, Friar Gate Derby DE1 1BT England to St Matthews Shaftesbury Drive Burntwood Staffordshired WS7 9QP on 14 September 2017	(1 page)
14 Sep 2017	TM01	Termination of appointment of Clare Elizabeth Wilson as a director on 14 September 2017	(1 page)
14 Sep 2017	TM02	Termination of appointment of Clare Elizabeth Wilson as a secretary on 14 September 2017	(1 page)
16 Jun 2017	MA	Memorandum and Articles of Association	(10 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
09 Jun 2017	MR01	Registration of charge 064699210001, created on 6 June 2017	(145 pages)
11 Apr 2017	AP03	Appointment of Ms Clare Elizabeth Wilson as a secretary on 10 April 2017	(2 pages)
11 Apr 2017	AD01	Registered office address changed from 131 Rectory Road Sutton Coldfield B75 7RT to 1 st. James Court, Friar Gate Derby DE1 1BT on 11 April 2017	(1 page)
11 Apr 2017	TM01	Termination of appointment of Bev Davenport as a director on 10 April 2017	(1 page)
11 Apr 2017	TM02	Termination of appointment of John Anthony Warwick Davenport as a secretary on 10 April 2017	(1 page)
11 Apr 2017	AP01	Appointment of Ms Clare Elizabeth Wilson as a director on 10 April 2017	(2 pages)
11 Apr 2017	AP01	Appointment of Mr Charles Edmund Patrick Egglestone as a director on 10 April 2017	(2 pages)
11 Apr 2017	AA01	Current accounting period extended from 30 April 2017 to 30 September 2017	(1 page)
24 Feb 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages)
19 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages)
11 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	(4 pages)
14 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 1	(4 pages)