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NOOK BARN NURSERY LIMITED

Company number 06544048

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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)
04 Oct 2013 TM02 Termination of appointment of Eric John Knowles as a secretary on 24 September 2013
22 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Oct 2011 MEM/ARTS Memorandum and Articles of Association
23 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2011 CC04 Statement of company's objects
23 Sep 2011 SH08 Change of share class name or designation
13 Apr 2011 AD02 Register inspection address has been changed from Oakmount 6 East Park Road Blackburn Lancashire BB18BW England
13 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Nov 2009 CH01 Director's details changed for Eric John Knowles on 2 November 2009
02 Nov 2009 AD02 Register inspection address has been changed
02 Nov 2009 CH01 Director's details changed for Laura Kathryn Knowles on 2 November 2009
02 Nov 2009 CH03 Secretary's details changed for Eric John Knowles on 2 November 2009
06 May 2009 363a Return made up to 26/03/09; full list of members
07 Apr 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2008 88(2) Ad 27/03/08\gbp si 99@1=99\gbp ic 1/100\
07 Apr 2008 353 Location of register of members
07 Apr 2008 288a Director and secretary appointed eric john knowles
07 Apr 2008 288a Director appointed laura kathryn knowles
27 Mar 2008 288b Appointment terminated secretary form 10 secretaries fd LTD