SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED

Company number 04653020

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 May 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 May 2011	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 - 3 pages (3 pages)
17 May 2011	TM02	Termination of appointment of Sonia Mccluskey as a secretary	View PDF Termination of appointment of Sonia Mccluskey as a secretary - link opens in a new window - 2 pages (2 pages)
17 May 2011	TM01	Termination of appointment of Linda Berriman as a director	View PDF Termination of appointment of Linda Berriman as a director - link opens in a new window - 2 pages (2 pages)
17 May 2011	TM01	Termination of appointment of Sonia Mccluskey as a director	View PDF Termination of appointment of Sonia Mccluskey as a director - link opens in a new window - 2 pages (2 pages)
17 May 2011	AP03	Appointment of Anthony Robert Hurran as a secretary	View PDF Appointment of Anthony Robert Hurran as a secretary - link opens in a new window - 3 pages (3 pages)
17 May 2011	AD01	Registered office address changed from Powder Mill Lane Dartford DA1 1NT on 17 May 2011	View PDF Registered office address changed from Powder Mill Lane Dartford DA1 1NT on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	AP01	Appointment of Anthony Robert Hurran as a director	View PDF Appointment of Anthony Robert Hurran as a director - link opens in a new window - 3 pages (3 pages)
17 May 2011	AP01	Appointment of Paul Brosnan as a director	View PDF Appointment of Paul Brosnan as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
15 Mar 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
27 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
04 Feb 2009	363a	Return made up to 30/01/09; full list of members	View PDF Return made up to 30/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 8 pages (8 pages)
01 Feb 2008	363a	Return made up to 30/01/08; full list of members	View PDF Return made up to 30/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
12 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
27 Feb 2007	363s	Return made up to 30/01/07; full list of members	View PDF Return made up to 30/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
28 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 4 pages (4 pages)
22 Feb 2006	363s	Return made up to 30/01/06; full list of members	View PDF Return made up to 30/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
23 Feb 2005	363s	Return made up to 30/01/05; full list of members	View PDF Return made up to 30/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Dec 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 4 pages (4 pages)
07 Feb 2004	363s	Return made up to 30/01/04; full list of members	View PDF Return made up to 30/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jul 2003	225	Accounting reference date extended from 31/01/04 to 30/04/04	View PDF Accounting reference date extended from 31/01/04 to 30/04/04 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category