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POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED

Company number 04426856

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Company Results (links open in a new window)
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)
02 Aug 2016 AP01 Appointment of Mr John Brian Woodward as a director on 29 July 2016
View PDF Appointment of Mr John Brian Woodward as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016 AP01 Appointment of Ms Margaret Randles as a director on 29 July 2016
View PDF Appointment of Ms Margaret Randles as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016 AP01 Appointment of Mr Simon Andrew Irons as a director on 29 July 2016
View PDF Appointment of Mr Simon Andrew Irons as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016 AD01 Registered office address changed from Foundation House Lower Church Street Stokenchurch Bucks HP14 3TG to St Mathews Shaftesbury Drive Burntwood Staffordshire WS7 9QP on 2 August 2016
View PDF Registered office address changed from Foundation House Lower Church Street Stokenchurch Bucks HP14 3TG to St Mathews Shaftesbury Drive Burntwood Staffordshire WS7 9QP on 2 August 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016 MR04 Satisfaction of charge 044268560012 in full
View PDF Satisfaction of charge 044268560012 in full - link opens in a new window - 1 page (1 page)
02 Aug 2016 MR04 Satisfaction of charge 3 in full
View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Aug 2016 MR04 Satisfaction of charge 7 in full
View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
02 Aug 2016 MR04 Satisfaction of charge 044268560011 in full
View PDF Satisfaction of charge 044268560011 in full - link opens in a new window - 1 page (1 page)
02 Aug 2016 MR04 Satisfaction of charge 5 in full
View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
04 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
View PDF Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
- link opens in a new window - 6 pages (6 pages)
03 Jan 2016 MR04 Satisfaction of charge 4 in full
View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
03 Jan 2016 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Jan 2016 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
03 Dec 2015 AP03 Appointment of Mrs Jacqueline Clarke as a secretary on 15 March 2015
View PDF Appointment of Mrs Jacqueline Clarke as a secretary on 15 March 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015 AA Full accounts made up to 30 April 2015
View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 22 pages (22 pages)
19 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
View PDF Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
27 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 26 pages (26 pages)
06 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
View PDF Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 9 pages (9 pages)
27 Nov 2014 AD01 Registered office address changed from Mercury House 19/21 Chapel Street Marlow Bucks SL7 3HN to Foundation House Lower Church Street Stokenchurch Bucks HP14 3TG on 27 November 2014
View PDF Registered office address changed from Mercury House 19/21 Chapel Street Marlow Bucks SL7 3HN to Foundation House Lower Church Street Stokenchurch Bucks HP14 3TG on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Sep 2014 MR04 Satisfaction of charge 044268560009 in full
View PDF Satisfaction of charge 044268560009 in full - link opens in a new window - 4 pages (4 pages)
27 Sep 2014 MR04 Satisfaction of charge 044268560010 in full
View PDF Satisfaction of charge 044268560010 in full - link opens in a new window - 4 pages (4 pages)
21 Jul 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
View PDF Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
30 Jun 2014 AD01 Registered office address changed from Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN on 30 June 2014
View PDF Registered office address changed from Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN on 30 June 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2013 AAMD Amended accounts made up to 30 April 2013
View PDF Amended accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)