SILVERTREES CHILDRENS DAY NURSERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 08/01/148 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANCOCK |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR CHARLES EDMUND PATRICK EGGLESTON |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 10/01/1310 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN PROTO |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR DAVID HANCOCK |
| 18/04/1218 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MRS CLARE ELIZABETH WILSON |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM, C/O C/O NEXUS MANAGEMENT SERVICES LTD, 2ND FLOOR, GRIFFIN HOUSE WEST STREET, WOKING, SURREY, GU21 6BS, UNITED KINGDOM |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY NEXUS MANAGEMENT SERVICES LIMITED |
| 11/01/1211 January 2012 | SECRETARY APPOINTED MS CLARE ELIZABETH WILSON |
| 09/01/129 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES PROTO / 24/11/2011 |
| 04/01/114 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEXUS MANAGEMENT SERVICES LIMITED / 30/12/2010 |
| 04/01/114 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 12/01/1012 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM, C/O NEXUS MANAGEMENT SERVICES LTD 2ND FLOOR GRIFFIN HOUSE, WEST STREET, WOKING, SURREY, GU21 6BS |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEXUS MANAGEMENT SERVICES LIMITED / 12/01/2010 |
| 22/05/0922 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PROTO / 01/09/2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | PREVEXT FROM 30/04/2008 TO 30/09/2008 |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM, C/O NEXUS MANAGEMENT SERVICES, LIMITED ALEXANDRA HOUSE, ALEXANDRA TERRACE GUILDFORD, SURREY, GU1 3DA |
| 18/04/0818 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / NEXUS MANAGEMENT SERVICES LIMITED / 07/04/2008 |
| 09/01/089 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 08/10/078 October 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 1 ST JAMES COURT, FRIARGATE, DERBY, DERBYSHIRE DE1 1BT |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | ACC. REF. DATE SHORTENED FROM 01/07/05 TO 30/04/05 |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/04 |
| 04/05/054 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 01/07/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/055 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 |
| 15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0412 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 5A DARLEY ABBEY MILLS, DARLEY ABBEY, DERBY, DE22 1DZ |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0414 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0129 June 2001 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: LYNDHURST 1 CRANMER STREET, LONG EATON, NOTTINGHAM, NG10 1NJ |
| 17/03/0117 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0117 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0027 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/03/992 March 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9731 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9714 January 1997 | SECRETARY RESIGNED |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | NEW SECRETARY APPOINTED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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