THE HOUSE NURSERIES (HOLDING) LIMITED

Company number 08650907

Date	Type	Description	View / Download
29 Jan 2016	TM02	Termination of appointment of Crowe Clark Whitehill Llp as a secretary on 28 January 2016	(1 page)
29 Jan 2016	AP03	Appointment of Dr Jonathan Digby-Bell as a secretary on 28 January 2016	(2 pages)
23 Oct 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 July 2015	(1 page)
17 Sep 2015	AD02	Register inspection address has been changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE	(1 page)
16 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 3,550	(6 pages)
16 Sep 2015	AP04	Appointment of Crowe Clark Whitehill Llp as a secretary	(2 pages)
16 Sep 2015	AD03	Register(s) moved to registered inspection location Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG	(1 page)
16 Sep 2015	TM02	Termination of appointment of Cripps Secretaries Limited as a secretary on 13 August 2015	(1 page)
16 Sep 2015	AP04	Appointment of Crowe Clark Whitehill Llp as a secretary on 13 August 2015	(2 pages)
06 Aug 2015	MR01	Registration of charge 086509070002, created on 31 July 2015	(7 pages)
30 Jun 2015	AA	Total exemption full accounts made up to 31 August 2014	(8 pages)
29 Sep 2014	TM01	Termination of appointment of Jonathan Digby-Bell as a director on 25 September 2014	(1 page)
18 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 3,550	(7 pages)
18 Aug 2014	AD03	Register(s) moved to registered inspection location Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG	(1 page)
18 Aug 2014	AD02	Register inspection address has been changed to Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG	(1 page)
18 Aug 2014	CH01	Director's details changed for Jonathan Digby-Bell on 6 August 2014	(2 pages)
02 Jan 2014	AP04	Appointment of Cripps Secretaries Limited as a secretary	(2 pages)
23 Oct 2013	SH08	Change of share class name or designation	(2 pages)
23 Oct 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
23 Oct 2013	AP01	Appointment of Jonathan Digby-Bell as a director	(3 pages)
23 Oct 2013	AP01	Appointment of Anna Wakeham as a director	(3 pages)
15 Oct 2013	TM01	Termination of appointment of Sarah Bokaie as a director	(2 pages)
11 Oct 2013	SH06	Cancellation of shares. Statement of capital on 11 October 2013 GBP 3,550	(4 pages)
11 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)