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MISS DAISY’S NURSERY SCHOOL HYDE PARK LTD

Company number 05773323

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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)
12 Sep 2011 TM01 Termination of appointment of Nicholas Botterill as a director
01 Jul 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
10 Jun 2011 AP01 Appointment of Mr Stuart Andrew Burns as a director
06 Jun 2011 AA Accounts for a small company made up to 31 August 2010
25 May 2010 AA Accounts for a small company made up to 31 August 2009
28 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Mr David Whittaker on 7 April 2010
31 Dec 2009 CERTNM Company name changed targetmirror LIMITED\certificate issued on 31/12/09
  • CONNOT ‐
05 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-16
27 May 2009 AA Full accounts made up to 31 August 2008
06 May 2009 363a Return made up to 07/04/09; full list of members
29 Apr 2008 363a Return made up to 07/04/08; full list of members
07 Mar 2008 AA Full accounts made up to 31 August 2006
07 Mar 2008 AA Full accounts made up to 31 August 2007
29 Jun 2007 225 Accounting reference date shortened from 31/08/07 to 31/08/06
19 Jun 2007 363s Return made up to 07/04/07; full list of members
17 May 2007 287 Registered office changed on 17/05/07 from: 1-11 hay hill london W1J 6DH
29 Sep 2006 288c Director's particulars changed
30 Jun 2006 395 Particulars of mortgage/charge
19 Jun 2006 287 Registered office changed on 19/06/06 from: 1-11 hay hill london W1J 6DH
19 Jun 2006 225 Accounting reference date extended from 30/04/07 to 31/08/07
17 May 2006 287 Registered office changed on 17/05/06 from: 1 mitchell lane bristol BS1 6BU
17 May 2006 288a New secretary appointed;new director appointed
17 May 2006 288a New director appointed
10 May 2006 288b Director resigned