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SUMMERS NURSERY LIMITED

Company number SC252989

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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)
18 Nov 2009 SH01 Statement of capital following an allotment of shares on 21 October 2009
  • GBP 50,000
18 Nov 2009 SH01 Statement of capital following an allotment of shares on 21 October 2009
  • GBP 50,000
10 Oct 2009 MISC Form 123 increase authorised capital
10 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Increase authorised capital from 1000 to 150000
15 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
08 Sep 2009 363a Return made up to 18/07/09; full list of members
07 Sep 2009 88(2) Ad 30/12/08\gbp si 999@1=999\gbp ic 1/1000\
15 Apr 2009 AA Total exemption small company accounts made up to 31 December 2007
29 Sep 2008 288c Director's change of particulars / jacqueline young / 26/09/2008
26 Sep 2008 363a Return made up to 18/07/08; full list of members
26 Sep 2008 288c Director's change of particulars / james young / 01/01/2008
20 Jun 2008 AA Total exemption small company accounts made up to 31 December 2006
27 Sep 2007 363a Return made up to 18/07/07; full list of members
27 Sep 2007 288c Director's particulars changed
27 Sep 2007 288c Director's particulars changed
16 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
11 Sep 2006 363a Return made up to 18/07/06; full list of members
12 Jul 2006 288a New director appointed
17 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Aug 2005 363a Return made up to 18/07/05; full list of members
12 Aug 2005 353 Location of register of members
12 May 2005 225 Accounting reference date extended from 31/07/04 to 31/12/04
23 Aug 2004 363s Return made up to 18/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2003 288b Secretary resigned