EDENHURST NURSERY SCHOOL LIMITED

Company Documents

DateDescription
23/09/1423 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/09/1412 September 2014 APPLICATION FOR STRIKING-OFF

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05/06/145 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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22/04/1422 April 2014 Annual return made up to 1 February 2014 with full list of shareholders

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02/01/142 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARWAN NAJA / 02/01/2014

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10/06/1310 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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05/02/135 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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12/11/1212 November 2012 SAIL ADDRESS CREATED

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12/11/1212 November 2012 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC

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27/06/1227 June 2012 CORPORATE SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

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27/06/1227 June 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW ELLIOTT-FREY

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27/06/1227 June 2012 DIRECTOR APPOINTED MR MARWAN NAJA

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/02/121 February 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN TIMOTHY ELLIOTT-FREY / 01/02/2012

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01/02/121 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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03/01/123 January 2012 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM
60 HIGH STREET WIMBLEDON
WIMBLEDON VILLAGE
LONDON
SW19 5EE

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19/10/1119 October 2011 APPOINTMENT TERMINATED, SECRETARY SUZANNE COPESTICK

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19/10/1119 October 2011 REGISTERED OFFICE CHANGED ON 19/10/2011 FROM
C/O DPC, VERNON ROAD
STOKE ON TRENT
STAFFORDSHIRE
ST4 2QY

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19/10/1119 October 2011 DIRECTOR APPOINTED MR MARK WILLIAM MALLEY

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19/10/1119 October 2011 SECRETARY APPOINTED ANDREW STEPHEN TIMOTHY ELLIOTT-FREY

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19/10/1119 October 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COPESTICK

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05/10/115 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/02/1116 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/02/1017 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/02/0919 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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12/03/0812 March 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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13/03/0713 March 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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20/03/0620 March 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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28/02/0528 February 2005 NEW SECRETARY APPOINTED

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28/02/0528 February 2005 NEW DIRECTOR APPOINTED

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28/02/0528 February 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/08/05

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10/02/0510 February 2005 DIRECTOR RESIGNED

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10/02/0510 February 2005 SECRETARY RESIGNED

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01/02/051 February 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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