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EARLY BIRDS PRIVATE DAY NURSERY LIMITED

Company number 03348827

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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)
22 Apr 2010 AD01 Registered office address changed from 17 Trescott Mews Standish Wigan WN6 0AW on 22 April 2010
19 Apr 2010 CH03 Secretary's details changed for Mr Andrew Derek Botham on 26 March 2010
19 Apr 2010 CH01 Director's details changed for Claire Louise Botham on 26 March 2010
19 Apr 2010 CH01 Director's details changed for Mr Andrew Derek Botham on 26 March 2010
19 Apr 2010 CH03 Secretary's details changed for Mr Andrew Derek Botham on 26 March 2010
12 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
02 Jun 2009 363a Return made up to 10/04/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
17 Apr 2008 363a Return made up to 10/04/08; full list of members
23 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
01 Jun 2007 363a Return made up to 10/04/07; full list of members
19 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
12 Apr 2006 363a Return made up to 10/04/06; full list of members
15 Sep 2005 88(2)R Ad 01/08/05--------- £ si 100@1=100 £ ic 10102/10202
15 Sep 2005 88(2)R Ad 01/08/05--------- £ si 100@1=100 £ ic 10002/10102
15 Sep 2005 AA Total exemption small company accounts made up to 28 February 2005
31 Aug 2005 123 Nc inc already adjusted 01/08/05
31 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2005 363s Return made up to 10/04/05; full list of members
27 Jan 2005 AA Total exemption small company accounts made up to 29 February 2004
22 Apr 2004 363s Return made up to 10/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2003 363s Return made up to 10/04/03; full list of members
  • 363(287) ‐ Registered office changed on 06/06/03
  • 363(288) ‐ Director's particulars changed
15 May 2003 88(2)R Ad 31/03/03--------- £ si 9998@1=9998 £ ic 4/10002