| Name: |
THE NEW NEST CHILDRENS SERVICES LTD
THE NEW NEST CHILDRENS SERVICES LIMITED |
| Address: | 26 PORTWAY ROAD, ROWLEY REGIS, ENGLAND, B65 9DB |
| Incorporation Date: | 2002-11-12 |
| date | name | form type |
| 2015-01-09 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROMC/O C/O MISS K NUNES2 RUTLEY GROVEBIRMINGHAMB32 2LU | AD01 |
| 2015-07-21 | FIRST GAZETTE | GAZ1 |
| 2015-11-03 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2014-05-21 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 23/07/12 | AAMD |
| 2014-11-12 | 12/11/14 NO MEMBER LIST | AR01 |
| 2014-03-31 | 23/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-15 | 12/11/13 NO MEMBER LIST | AR01 |
| 2013-06-19 | 23/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-13 | DIRECTOR APPOINTED NATASHA NUNES | AP01 |
| 2012-02-16 | APPOINTMENT TERMINATED, DIRECTOR NATASHA NUNES | TM01 |
| 2012-02-17 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA BARNETT / 17/02/2012 | CH03 |
| 2012-04-04 | 23/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-20 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROMC/O 2, RUTLEY GROVEBIRMINGHAMWEST MIDLANDSB32 2LU | AD01 |
| 2012-12-20 | 12/11/12 NO MEMBER LIST | AR01 |
| 2011-11-16 | 12/11/11 NO MEMBER LIST | AR01 |
| 2011-04-01 | 23/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-14 | 12/11/10 NO MEMBER LIST | AR01 |
| 2009-07-27 | DIRECTOR APPOINTED MISS NATASHA MAKEILA NUNES | 288a |
| 2009-07-24 | APPOINTMENT TERMINATED DIRECTOR MALACHI NUNES | 288b |
| 2009-11-26 | 12/11/09 NO MEMBER LIST | AR01 |
| 2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA MAKEILA NUNES / 25/11/2009 | CH01 |
| 2009-04-23 | 23/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-30 | 23/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / KYESHA NUNES / 25/11/2009 | CH01 |
| 2008-05-14 | 23/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-13 | ANNUAL RETURN MADE UP TO 12/11/08 | 363a |
| 2007-12-11 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-01-20 | ANNUAL RETURN MADE UP TO 12/11/06 | 363s |
| 2007-12-11 | ANNUAL RETURN MADE UP TO 12/11/07 | 363a |
| 2007-12-11 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-06-22 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM:THE NEW NEST PHOENIX HALLI TOWPATH CLOSEBIRMINGHAMWEST MIDLANDS B9 4QA | 287 |
| 2007-07-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/07/06 | AA |
| 2007-12-11 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM:C/O 2 RUTLEY GROVEBIRMINGHAMWEST MIDLANDS B32 2LU | 287 |
| 2006-05-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/07/05 | AA |
| 2005-02-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/07/04 | AA |
| 2005-12-07 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2005-11-17 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2005-12-07 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-11-17 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-12-07 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM:2 RUTLEY GROVEBIRMINGHAMWEST MIDLANDS B32 2LU | 287 |
| 2005-12-07 | ANNUAL RETURN MADE UP TO 12/11/05 | 363a |
| 2005-10-27 | COMPANY NAME CHANGEDTHE NEW NEST CRECHE LTDCERTIFICATE ISSUED ON 27/10/05 | CERTNM |
| 2004-09-21 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 23/07/04 | 225 |
| 2004-11-19 | ANNUAL RETURN MADE UP TO 12/11/04 | 363s |
| 2004-10-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-10-12 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM:PHOENIX HALL1 TOWPATH CLOSEBORDESLEY VILLAGEBIRMINGHAM B9 4QA | 287 |
| 2003-11-14 | ANNUAL RETURN MADE UP TO 12/11/03 | 363s |
| 2003-08-06 | DIRECTOR RESIGNED | 288b |
| 2003-11-06 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM:EDWARD ROAD BAPTIST CHURCHEDWARD ROAD, BALSALL HEATHBIRMINGHAMB12 9LY | 287 |
| 2003-08-06 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-08-06 | COMPANY BUSINESS 21/07/03 | RES13 |
| 2003-08-06 | NEW DIRECTOR APPOINTED | 288a |
| 2002-11-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-21 03:55:07