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LITTLE CHERUBS DAY CARE NURSERY LIMITED

Company number 04517225

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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)
31 Aug 2005 363s Return made up to 22/08/05; full list of members
  • 363(287) ‐ Registered office changed on 31/08/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
13 Sep 2004 363s Return made up to 22/08/04; full list of members
22 Mar 2004 288b Director resigned
22 Mar 2004 288b Director resigned
26 Feb 2004 AA Total exemption small company accounts made up to 31 August 2003
17 Sep 2003 363s Return made up to 22/08/03; full list of members
01 Oct 2002 288a New secretary appointed;new director appointed
01 Oct 2002 287 Registered office changed on 01/10/02 from: 11 wesley road caerphilly CF83 1SS
18 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2002 88(2)R Ad 22/08/02--------- £ si 99@1=99 £ ic 1/100
18 Sep 2002 288a New director appointed
18 Sep 2002 288a New director appointed
18 Sep 2002 288a New director appointed
18 Sep 2002 288b Director resigned
18 Sep 2002 287 Registered office changed on 18/09/02 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD
18 Sep 2002 288b Secretary resigned
16 Sep 2002 288b Secretary resigned
16 Sep 2002 288b Director resigned
16 Sep 2002 288a New director appointed
16 Sep 2002 288a New secretary appointed
16 Sep 2002 287 Registered office changed on 16/09/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
22 Aug 2002 NEWINC Incorporation