Q DAY NURSERIES LIMITED

Company number 05575797

Date	Type	Description	View / Download
05 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,000	(6 pages)
02 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
11 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Nov 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
04 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1,000	(6 pages)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
06 Dec 2012	AP01	Appointment of Mrs Clare Phizacklea as a director	(2 pages)
06 Dec 2012	TM01	Termination of appointment of Lynn Woodward as a director	(1 page)
01 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
31 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(17 pages)
11 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(6 pages)
11 Nov 2011	AD02	Register inspection address has been changed from 12 Walker Avenue Wolverton Mill Milton Keynes Buckinhamshire MK12 5TW	(1 page)
26 Jul 2011	CH01	Director's details changed for Joanne Mary Campbell on 29 June 2011	(3 pages)
14 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
13 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Jul 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
12 Jul 2011	AD01	Registered office address changed from 12 Walker Avenue Stratford Office Village Wolverton Mill Milton Keynes Buckinghamshire MK12 5TW on 12 July 2011	(2 pages)
12 Jul 2011	AP03	Appointment of Simon Andrew Irons as a secretary	(3 pages)
12 Jul 2011	AP01	Appointment of Simon Andrew Irons as a director	(3 pages)
12 Jul 2011	AP01	Appointment of Lynn Carol Woodward as a director	(3 pages)
12 Jul 2011	AP01	Appointment of Mr John Brian Woodward as a director	(3 pages)
12 Jul 2011	AP01	Appointment of Margaret Randles as a director	(3 pages)
12 Jul 2011	TM02	Termination of appointment of Dunham Company Secretaries Limited as a secretary	(2 pages)