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ROOKIES DAY NURSERIES LIMITED

Company number 02312051

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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)
27 Mar 1997 225 Accounting reference date extended from 31/08/96 to 28/02/97
11 Mar 1997 AUD Auditor's resignation
29 Sep 1996 363s Return made up to 31/08/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
26 Jun 1996 AA Full accounts made up to 31 August 1995
08 Sep 1995 363s Return made up to 31/08/95; full list of members
23 Jan 1995 AA Full accounts made up to 31 August 1994
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Request DocumentFull accounts made up to 31 August 1994
19 Sep 1994 363s Return made up to 31/08/94; full list of members
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Request DocumentReturn made up to 31/08/94; full list of members
01 Aug 1994 MEM/ARTS Memorandum and Articles of Association
01 Aug 1994 88(2)R Ad 26/05/94--------- £ si 427920@1=427920 £ ic 100/428020
01 Aug 1994 123 Nc inc already adjusted 26/05/94
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Request DocumentNc inc already adjusted 26/05/94
01 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1994 AA Full accounts made up to 31 August 1993
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06 Sep 1993 363b Return made up to 31/08/93; full list of members
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Request DocumentReturn made up to 31/08/93; full list of members
29 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
18 Jan 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
07 Oct 1992 363s Return made up to 31/08/92; full list of members
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Request DocumentReturn made up to 31/08/92; full list of members
19 Jan 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
01 Nov 1991 363b Return made up to 31/08/91; no change of members
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Request DocumentReturn made up to 31/08/91; no change of members
20 May 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
03 May 1991 363a Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
02 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Aug 1990 363 Return made up to 31/08/89; full list of members
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Request DocumentReturn made up to 31/08/89; full list of members
09 Feb 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989