HERMITAGE DAY NURSERY (EDINBURGH) LIMITED

Company Documents

DateDescription
20/05/1120 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/01/1128 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/01/1117 January 2011 APPLICATION FOR STRIKING-OFF

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JANE CUMMING / 09/05/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY CUMMING / 09/05/2010

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14/05/1014 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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12/05/1012 May 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID CUMMING

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12/05/1012 May 2010 APPOINTMENT TERMINATED, SECRETARY DAVID CUMMING

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07/04/107 April 2010 REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 2 HERMITAGE TERRACE EDINBURGH EH10 4RP

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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30/06/0930 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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26/05/0826 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 May 2007

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31/05/0731 May 2007 RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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16/01/0716 January 2007 DIRECTOR RESIGNED

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01/06/061 June 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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20/05/0520 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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11/06/0411 June 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 DEC MORT/CHARGE *****

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01/07/031 July 2003 PARTIC OF MORT/CHARGE *****

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03/06/033 June 2003 NEW DIRECTOR APPOINTED

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03/06/033 June 2003 NEW DIRECTOR APPOINTED

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03/06/033 June 2003 NEW DIRECTOR APPOINTED

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19/05/0319 May 2003 NEW SECRETARY APPOINTED

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19/05/0319 May 2003 NEW DIRECTOR APPOINTED

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19/05/0319 May 2003 DIRECTOR RESIGNED

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19/05/0319 May 2003 SECRETARY RESIGNED

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09/05/039 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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