LITTLE OWLS NURSERY LIMITED

Company number 05102093

Date	Type	Description	View / Download
25 Jun 2008	363a	Return made up to 15/04/08; full list of members	(3 pages)
24 Jun 2008	287	Registered office changed on 24/06/2008 from 1-3 baltic wharf station road maldon essex CM9 4LQ	(1 page)
24 Jun 2008	190	Location of debenture register	(1 page)
24 Jun 2008	353	Location of register of members	(1 page)
24 Jun 2008	288c	Director's change of particulars / janice smith / 01/03/2008	(1 page)
18 Jun 2008	AA	Total exemption small company accounts made up to 31 January 2006	(6 pages)
03 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
02 Oct 2007	88(2)R	Ad 15/08/07--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
11 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Re share issue 15/08/07	(1 page)
11 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
16 Apr 2007	363a	Return made up to 15/04/07; full list of members	(2 pages)
16 Apr 2007	288c	Director's particulars changed	(1 page)
12 May 2006	363a	Return made up to 15/04/06; full list of members	(2 pages)
07 Apr 2006	225	Accounting reference date extended from 31/07/05 to 31/01/06	(1 page)
09 Feb 2006	AA	Accounts for a dormant company made up to 31 July 2004	(1 page)
03 Feb 2006	225	Accounting reference date shortened from 30/04/05 to 31/07/04	(1 page)
02 Dec 2005	287	Registered office changed on 02/12/05 from: 122 new london road chelmsford essex CM2 0RG	(1 page)
18 Apr 2005	363s	Return made up to 15/04/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
19 Nov 2004	288c	Secretary's particulars changed	(1 page)
15 Apr 2004	NEWINC	Incorporation	(17 pages)