PETITS ENFANTS DAY NURSERIES LIMITED



Company Documents

DateDescription
08/07/118 July 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/04/118 April 2011 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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23/11/1023 November 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/11/2010:LIQ. CASE NO.1

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08/11/108 November 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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18/06/1018 June 2010 REGISTERED OFFICE CHANGED ON 18/06/2010 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT

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03/06/103 June 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2010:LIQ. CASE NO.1

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07/01/107 January 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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04/01/104 January 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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16/11/0916 November 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007925,00009369

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22/10/0922 October 2009 APPOINTMENT TERMINATED, SECRETARY NICOLA SMITH

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19/10/0919 October 2009 APPOINTMENT TERMINATED, DIRECTOR NICOLA SMITH

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14/10/0914 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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14/10/0914 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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27/10/0827 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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31/08/0831 August 2008 Annual accounts small company total exemption made up to 31 August 2008

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02/02/082 February 2008 DIRECTOR RESIGNED

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27/11/0727 November 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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23/11/0723 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/11/0719 November 2007 SECRETARY RESIGNED

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19/11/0719 November 2007 DIRECTOR RESIGNED

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19/11/0719 November 2007 LOCATION OF REGISTER OF MEMBERS

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23/05/0723 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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27/01/0727 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0725 January 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/01/0725 January 2007 REGISTERED OFFICE CHANGED ON 25/01/07 FROM: ANGLIA HOUSE CARRS ROAD CHEADLE CHESHIRE SK8 2LA

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25/01/0725 January 2007 NEW DIRECTOR APPOINTED

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25/01/0725 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/01/0725 January 2007 DIRECTOR RESIGNED

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25/01/0725 January 2007 DIRECTOR RESIGNED

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24/01/0724 January 2007 AUDITOR'S RESIGNATION

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12/10/0612 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 NEW DIRECTOR APPOINTED

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26/07/0626 July 2006 NEW SECRETARY APPOINTED

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24/07/0624 July 2006 SECRETARY RESIGNED

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04/05/064 May 2006 DIRECTOR'S PARTICULARS CHANGED

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04/05/064 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/11/051 November 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 FULL ACCOUNTS MADE UP TO 31/08/05

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01/06/051 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/051 June 2005 DIRECTOR RESIGNED

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01/06/051 June 2005 DIRECTOR RESIGNED

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01/06/051 June 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/11/048 November 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 FULL ACCOUNTS MADE UP TO 31/08/04

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17/06/0417 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0427 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0427 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/0424 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0418 February 2004 DIRECTOR RESIGNED

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28/01/0428 January 2004 REGISTERED OFFICE CHANGED ON 28/01/04 FROM: ANGLIA HOUSE CLARENDON COURT CARRS ROAD CHEADLE CHESHIRE SK8 2LA

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30/12/0330 December 2003 REGISTERED OFFICE CHANGED ON 30/12/03 FROM: ANGLIA HOUSE 10 EDEN PLACE CHEADLE CHESHIRE SK8 1AT

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12/11/0312 November 2003 SECRETARY RESIGNED

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06/11/036 November 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS

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06/11/036 November 2003 S366A DISP HOLDING AGM 03/11/03 S252 DISP LAYING ACC 03/11/03 S386 DISP APP AUDS 03/11/03

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18/10/0318 October 2003 LOCATION OF REGISTER OF MEMBERS

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10/10/0310 October 2003 REGISTERED OFFICE CHANGED ON 10/10/03 FROM: STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY

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10/10/0310 October 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 DIRECTOR RESIGNED

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01/10/031 October 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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27/11/0227 November 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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05/11/015 November 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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24/09/0124 September 2001 NC INC ALREADY ADJUSTED 30/07/01

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24/09/0124 September 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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24/09/0124 September 2001 � NC 1000/2000 30/07/0

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24/09/0124 September 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/09/0124 September 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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07/12/007 December 2000 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS

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03/10/003 October 2000 REGISTERED OFFICE CHANGED ON 03/10/00 FROM: G OFFICE CHANGED 03/10/00 53 GROSVENOR STREET LONDON W1X 9FH

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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30/12/9930 December 1999 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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07/01/997 January 1999 RETURN MADE UP TO 27/10/98; CHANGE OF MEMBERS

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14/09/9814 September 1998 NEW DIRECTOR APPOINTED

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24/08/9824 August 1998 DIRECTOR RESIGNED

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02/04/982 April 1998 S-DIV 03/03/98

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02/04/982 April 1998 VARYING SHARE RIGHTS AND NAMES 03/03/98

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/01/9826 January 1998 RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS

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09/01/989 January 1998 AMENDED 882 100@�1/210696

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15/12/9715 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/12/978 December 1997 AUDITOR'S RESIGNATION

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25/11/9725 November 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/9719 September 1997 REGISTERED OFFICE CHANGED ON 19/09/97 FROM: G OFFICE CHANGED 19/09/97 53 GROSVENOR STREET LONDON W1X 9FH

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06/07/976 July 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/07/974 July 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/06/9730 June 1997 COMPANY NAME CHANGED PETITS ENFANTS (U.K.) LIMITED CERTIFICATE ISSUED ON 01/07/97

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05/06/975 June 1997 REGISTERED OFFICE CHANGED ON 05/06/97 FROM: G OFFICE CHANGED 05/06/97 C/O BLACKBORN ASSOCIATES LOVELL HOUSE, 271 HIGH STREET UXBRIDGE MIDDLESEX UB8 1LU

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02/05/972 May 1997 NEW DIRECTOR APPOINTED

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23/04/9723 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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11/11/9611 November 1996 RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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19/01/9619 January 1996 RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS

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10/11/9510 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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23/03/9523 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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01/11/941 November 1994 REGISTERED OFFICE CHANGED ON 01/11/94 FROM: G OFFICE CHANGED 01/11/94 33 CRWYS ROAD CARDIFF CF2 4YF

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01/11/941 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/11/941 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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01/11/941 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/10/9427 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/10/9427 October 1994 Incorporation

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