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FIRST STEPS CHILDREN'S NURSERY (GROUP) LTD

Company number 07520405

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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)
01 Nov 2016 AP03 Appointment of Mr Edward Geoffrey Parker as a secretary on 6 September 2016
17 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Sep 2016 AD01 Registered office address changed from Grove House 2nd Floor 774 - 780 Wilmslow Road Didsbury Manchester M20 2DR to Co-Operative House Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DA on 20 September 2016
20 Sep 2016 AA01 Current accounting period shortened from 31 January 2017 to 25 January 2017
20 Sep 2016 AP01 Appointment of Edward Geoffrey Parker as a director on 6 September 2016
20 Sep 2016 AP01 Appointment of Peter Mark Dubios as a director on 6 September 2016
20 Sep 2016 TM01 Termination of appointment of Deborah Ruth Gould as a director on 6 September 2016
20 Sep 2016 TM01 Termination of appointment of Andrew Martin Gould as a director on 6 September 2016
13 Sep 2016 MR04 Satisfaction of charge 075204050001 in full
12 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 300
09 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 01/02/2012
09 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Divided 01/02/2012
08 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 300
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Mar 2015 AAMD Amended total exemption small company accounts made up to 31 January 2014
09 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 300
28 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 300
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Nov 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 January 2014
10 Oct 2013 MR01 Registration of charge 075204050001
13 Sep 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
08 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
06 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
14 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders