All Official Legal documents for THE ULTIMATE DAYCARE NURSERY LIMITED

Filed on: 8 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/09/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 23 Sep 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/09/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 20 Sep 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 7 Feb 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 07/02/2012 FROM
22 MALMESBURY ROAD
LONDON
E18 2NN
UNITED KINGDOM
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Filed on: 15 Nov 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / SARFRAZ HASSANJEE / 31/03/2011
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Filed on: 4 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/09/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 29 Sep 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/07/2011 FROM
9 BRYDGES ROAD
STRATFORD
LONDON
E15 1NA
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Filed on: 20 Jul 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/07/2011 FROM
22 MALMESBURY ROAD
LONDON
E18 2NN
UNITED KINGDOM
Price: £4.99 (excl. VAT)
Filed on: 15 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/09/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 27 Sep 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Sep 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
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Filed on: 18 Aug 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)
Filed on: 12 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
24/09/09 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 11 Sep 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 5 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Oct 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 Oct 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 24 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Oct 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 24 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Oct 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 23 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 18 Aug 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 6 Aug 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 29 Jul 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 27 Oct 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 31 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Dec 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/12/01 FROM:
G OFFICE CHANGED 19/12/01
43 UPTON LANE
LONDON
E7 9PA
Price: £4.99 (excl. VAT)
Filed on: 25 Jul 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 Apr 2001
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Price: £4.99 (excl. VAT)
Filed on: 9 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Nov 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 9 Nov 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 29 Sep 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 29 Sep 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 29 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 29 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 24 Sep 1999
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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