SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED

Company number 04653020

Date	Type	Description	View / Download
09 Jul 2012	AP01	Appointment of Stephen Dreier as a director	(2 pages)
06 Jul 2012	AP01	Appointment of David Lissy as a director	(2 pages)
06 Jul 2012	AP01	Appointment of Mary Ann Tocio as a director	(2 pages)
06 Jul 2012	AP03	Appointment of Mr Stephen Kramer as a secretary	(1 page)
06 Jul 2012	TM01	Termination of appointment of Matthew Moore as a director	(1 page)
06 Jul 2012	TM01	Termination of appointment of Anthony Hurran as a director	(1 page)
06 Jul 2012	TM01	Termination of appointment of Paul Brosnan as a director	(1 page)
06 Jul 2012	TM02	Termination of appointment of Anthony Hurran as a secretary	(1 page)
06 Jul 2012	AD01	Registered office address changed from 305 Great Portland Street London W1W 5DD United Kingdom on 6 July 2012	(1 page)
18 Jun 2012	AA01	Previous accounting period shortened from 12 May 2012 to 31 December 2011	(3 pages)
18 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Feb 2012	TM01	Termination of appointment of Joseph Carney as a director	(1 page)
24 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(6 pages)
05 Jan 2012	CH03	Secretary's details changed for Anthony Robert Hurran on 11 July 2011	(1 page)
05 Jan 2012	TM02	Termination of appointment of Jon Hather as a secretary	(1 page)
12 Dec 2011	AA	Total exemption small company accounts made up to 12 May 2011	(7 pages)
07 Nov 2011	AA01	Previous accounting period extended from 30 April 2011 to 12 May 2011	(1 page)
07 Nov 2011	AD01	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 7 November 2011	(1 page)
23 Jun 2011	AP01	Appointment of Matthew Jon Moore as a director	(3 pages)
23 Jun 2011	AP03	Appointment of Jon Hather as a secretary	(3 pages)
23 Jun 2011	AP01	Appointment of Mr Joseph Gerard Carney as a director	(3 pages)
23 Jun 2011	AD01	Registered office address changed from the Chambers Chelsea Harbour London SW10 0XF on 23 June 2011	(2 pages)
20 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(15 pages)
20 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)