Filed on: 15 Sep 2017
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

Filed on: 23 Feb 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES WALTER TUGENDHAT
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2016
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

Filed on: 21 Mar 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARY TOCIO
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/02/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 May 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STEPHEN KRAMER
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARY TOCIO
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID LISSY
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN DREIER
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BOLAND
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED STEPHEN DREIER
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAVID LISSY
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ELIZABETH BOLAND
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARY ANN TOCIO
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR STEPHEN KRAMER
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED STEPHEN KRAMER
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
305 GREAT PORTLAND STREET
LONDON
ENGLAND
W1W 5DD
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2012
Form: MISC - Miscellaneous document
SECTION 519
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Filed on: 12 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL BROSNAN
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY HURRAN
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOORE
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MATTHEW MOORE
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED STEPHEN DREIER
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARY ANN TOCIO
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAVID LISSY
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ELIZABETH BOLAND
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOSEPH CARNEY
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/02/12 FULL LIST

Filed on: 11 Oct 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JON HATHER
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/10/2011 FROM
SUITE 201 THE CHAMBERS
CHELSEA HARBOUR
LONDON
SW10 0XF
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10

Filed on: 21 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JOSEPH GERARD CARNEY
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROSNAN / 02/10/2009
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT HURRAN / 02/10/2009
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JON MOORE / 02/10/2009
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JON MOORE / 02/10/2009
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT HURRAN / 16/12/2009
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MATTHEW JON MOORE
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MATTHEW JON MOORE
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED ANTHONY HURRAN
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/11/06 FROM:
SUITE 2 CHISWICK PLACE
272 GUNNERSBURY AVENUE
CHISWICK
LONDON W4 5QB
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2006
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED TRYGONE NURSERIES LTD
CERTIFICATE ISSUED ON 06/02/06;
RESOLUTION PASSED ON 06/02/06
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2005
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED BANSTEAD NURSERY LIMITED
CERTIFICATE ISSUED ON 16/12/05;
RESOLUTION PASSED ON 06/12/05
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 01/12/05 FROM:
DEVONSHIRE HOUSE
31 HOLMESDALE ROAD
REIGATE
SURREY RH2 0BJ
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/06/05 FROM:
SUITE 201
THE CHAMBERS
CHELSEA HARBOUR
LONDON SW10 0XF
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/04/05 FROM:
DEVONSHIRE HOUSE, 31 HOLMESDALE
ROAD, REIGATE
SURREY
RH2 0BJ
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2005
Form: RES13 - Other resolution
RE DEEDS & AGREEMENT 25/02/05
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2005
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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