SILVERTREES CHILDRENS DAY NURSERY (DERBY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/1411 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR CHARLES EDMUND PATRICK EGGLESTON |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANCOCK |
| 04/06/134 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR DAVID HANCOCK |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN PROTO |
| 24/05/1224 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 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 |
| 14/03/1214 March 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/03/1213 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 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 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES PROTO / 24/11/2011 |
| 07/06/117 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 07/06/117 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEXUS MANAGEMENT SERVICES LIMITED / 22/05/2011 |
| 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 |
| 28/05/1028 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEXUS MANAGEMENT SERVICES LIMITED / 22/05/2010 |
| 28/05/1028 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 12/06/0912 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PROTO / 01/09/2008 |
| 22/05/0922 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 08/10/088 October 2008 | PREVEXT FROM 30/04/2008 TO 30/09/2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 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 |
| 04/01/084 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 19/09/0719 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0719 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 06/08/076 August 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/04 |
| 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 SHORTENED FROM 30/06/05 TO 30/04/05 |
| 13/10/0413 October 2004 | ﾽ NC 10000/40000 30/06/ |
| 13/10/0413 October 2004 | NC INC ALREADY ADJUSTED 30/06/04 |
| 20/07/0420 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0412 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0412 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 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 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/06/0129 June 2001 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: 5A DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ |
| 28/06/0128 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 |
| 07/02/017 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | SECRETARY RESIGNED |
| 27/10/0027 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0020 October 2000 | NEW SECRETARY APPOINTED |
| 31/08/0031 August 2000 | SECRETARY RESIGNED |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | NEW SECRETARY APPOINTED |
| 31/08/0031 August 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | NC INC ALREADY ADJUSTED 22/05/00 |
| 02/06/002 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/002 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/0026 May 2000 | COMPANY NAME CHANGED SILVERTREES (DERBY) LIMITED CERTIFICATE ISSUED ON 30/05/00 |
| 22/05/0022 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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