WHITSANDS DAY NURSERY LTD

Company Documents

DateDescription
04/06/134 June 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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04/06/134 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/06/134 June 2013 STATEMENT OF AFFAIRS/4.19

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15/05/1315 May 2013 REGISTERED OFFICE CHANGED ON 15/05/2013 FROM
11 LYNN ROAD
ELY
CAMBRIDGESHIRE
CB7 4EG

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30/10/1230 October 2012 Annual return made up to 27 October 2012 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 26 October 2011

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02/11/112 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 26 October 2010

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27/10/1027 October 2010 Annual return made up to 27 October 2010 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 26 October 2009

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02/11/092 November 2009 Annual return made up to 27 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARSH / 02/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ANNE HISEMAN / 02/11/2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 26 October 2008

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 26 October 2007

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28/10/0828 October 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS

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29/12/0729 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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17/11/0617 November 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/10/05

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24/11/0524 November 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/10/04

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23/11/0423 November 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/10/03

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07/11/037 November 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/10/02

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26/11/0226 November 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS

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13/08/0213 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/10/01

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13/11/0113 November 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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16/08/0116 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/10/00

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27/12/0027 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/99

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03/11/003 November 2000 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS

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10/11/9910 November 1999 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS

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21/10/9921 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/98

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04/11/984 November 1998 RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS

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22/09/9822 September 1998 NEW DIRECTOR APPOINTED

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02/09/982 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/97

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16/12/9716 December 1997 RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS

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04/12/974 December 1997 RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS

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04/12/974 December 1997 NEW SECRETARY APPOINTED

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04/12/974 December 1997 SECRETARY RESIGNED

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02/09/972 September 1997 STRIKE-OFF ACTION DISCONTINUED

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28/08/9728 August 1997 NEW DIRECTOR APPOINTED

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28/08/9728 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/96

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28/08/9728 August 1997 REGISTERED OFFICE CHANGED ON 28/08/97 FROM: G OFFICE CHANGED 28/08/97 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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28/08/9728 August 1997 NEW SECRETARY APPOINTED

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20/05/9720 May 1997 FIRST GAZETTE

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06/11/956 November 1995 DIRECTOR RESIGNED

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06/11/956 November 1995

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06/11/956 November 1995 DIRECTOR RESIGNED

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27/10/9527 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/10/9527 October 1995 Incorporation

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