SPRINGFIELD LODGE DAY NURSERY (GRAVESEND) LIMITED

Company Documents

DateDescription
31/05/1131 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/02/1115 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/02/114 February 2011 APPLICATION FOR STRIKING-OFF

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/11/0920 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SONIA MARY MABEL MCCLUSKEY / 19/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LINDA MAY BERRIMAN / 19/11/2009

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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04/02/094 February 2009 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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28/11/0728 November 2007 RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/11/0610 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/11/0510 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/11/0422 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004

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20/02/0420 February 2004 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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12/12/0312 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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13/01/0313 January 2003 COMPANY NAME CHANGED SOUTHFIELDS NURSERY LIMITED CERTIFICATE ISSUED ON 13/01/03

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20/12/0220 December 2002 SECRETARY RESIGNED

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18/12/0218 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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10/12/0210 December 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/12/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/12/025 December 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02

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24/10/0224 October 2002 NEW SECRETARY APPOINTED

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16/04/0216 April 2002 NEW DIRECTOR APPOINTED

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16/04/0216 April 2002 NEW DIRECTOR APPOINTED

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26/03/0226 March 2002 DIRECTOR RESIGNED

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26/03/0226 March 2002 REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 264 SINGLEWELL ROAD GRAVESEND KENT DA11 7RE

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26/03/0226 March 2002 DIRECTOR RESIGNED

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20/11/0120 November 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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13/08/0113 August 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01

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07/08/017 August 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/00

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29/07/0129 July 2001 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/03/01

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08/11/008 November 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/11/00

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29/08/0029 August 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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02/12/992 December 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/12/99;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/02/9925 February 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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04/12/984 December 1998 S80A AUTH TO ALLOT SEC 30/11/98 S366A DISP HOLDING AGM 30/11/98 S252 DISP LAYING ACC 30/11/98 S386 DISP APP AUDS 30/11/98

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03/12/983 December 1998 RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS

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06/11/976 November 1997 Incorporation

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06/11/976 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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