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LEICESTERSHIRE NURSERIES LIMITED

Company number 08534245

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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)
07 Mar 2016	AA	Accounts for a small company made up to 31 May 2015	View PDF Accounts for a small company made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages)
24 Feb 2016	AP03	Appointment of Mrs Zoe Louise Wright as a secretary on 23 February 2016	View PDF Appointment of Mrs Zoe Louise Wright as a secretary on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,200,001	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,200,001 - link opens in a new window - 5 pages (5 pages)
13 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
27 Jan 2015	AP01	Appointment of Mr Ellis Keith Griffith as a director on 27 January 2015	View PDF Appointment of Mr Ellis Keith Griffith as a director on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 4 August 2014 GBP 1,200,001.00	View PDF Statement of capital following an allotment of shares on 4 August 2014 GBP 1,200,001.00 - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	MR01	Registration of charge 085342450002	View PDF Registration of charge 085342450002 - link opens in a new window - 13 pages (13 pages)
15 Aug 2014	MR01	Registration of charge 085342450003	View PDF Registration of charge 085342450003 - link opens in a new window - 12 pages (12 pages)
05 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	MR01	Registration of charge 085342450001	View PDF Registration of charge 085342450001 - link opens in a new window - 26 pages (26 pages)
27 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders	View PDF Annual return made up to 17 May 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 May 2014	CH03	Secretary's details changed for Dr Jean Patricia Reed on 16 May 2014	View PDF Secretary's details changed for Dr Jean Patricia Reed on 16 May 2014 - link opens in a new window - 1 page (1 page)
16 May 2014	CH01	Director's details changed for Mr Thomas Christian Reed on 16 May 2014	View PDF Director's details changed for Mr Thomas Christian Reed on 16 May 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	CERTNM	Company name changed bitteswell montessori day nursery LIMITED\certificate issued on 27/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-26	View PDF Company name changed bitteswell montessori day nursery LIMITED\certificate issued on 27/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-26 - link opens in a new window - 3 pages (3 pages)

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