DISCOVERY BAY KINDERGARTEN LIMITED — Filings & Documents (92)
(E)Return of final meeting
2002-10-08 · Other
(E)Final statement of accounts
2002-10-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-05-24 · Address Change
(E)Ordinary and special resolution
2002-05-24 · Other
(E)Notice of appointment of liquidators
2002-05-24 · Other
(E)Declaration of solvency
2002-04-17 · Other
(E)FR2 - Notification of Location of Registers
2001-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-20 · Annual Return
(E)Accounts / Financial Statements
2001-03-20 · Accounts
(E)FAR1 - Annual return (without a list of members)
2000-06-28 · Annual Return
(E)Accounts / Financial Statements
2000-06-28 · Accounts
(E)FAR1 - Annual return (without a list of members)
1999-04-29 · Annual Return
(E)Accounts / Financial Statements
1999-04-29 · Accounts
(E)FR1 - Notification of Situation of Registered Office
1998-11-30 · Address Change
(E)FR2 - Notification of Location of Registers
1998-08-28 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-03 · Annual Return
(E)Accounts / Financial Statements
1998-06-03 · Accounts
(E)Resignation letter from directors or secretaries
1998-02-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)Annual return
1997-05-03 · Annual Return
(E)Accounts / Financial Statements
1997-05-03 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)Annual return
1996-05-31 · Annual Return
(E)Accounts / Financial Statements
1996-05-31 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-09 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1996-01-08 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-08 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-08 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-08 · Other
(E)Annual return
1995-02-13 · Annual Return
(E)Accounts / Financial Statements
1995-02-13 · Accounts
(E)Annual return
1994-06-03 · Annual Return
(E)Accounts / Financial Statements
1994-06-03 · Accounts
(E)Annual return
1993-05-27 · Annual Return
(E)Accounts / Financial Statements
1993-05-27 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-04 · Director/Secretary Change
(E)Annual return
1992-05-21 · Annual Return
(E)Accounts / Financial Statements
1992-05-21 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-11 · Director/Secretary Change
(E)Annual return
1991-06-05 · Annual Return
(E)Accounts / Financial Statements
1991-06-05 · Accounts
(E)Resignation letter from directors or secretaries
1991-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-23 · Director/Secretary Change
(E)Annual return
1990-05-22 · Annual Return
(E)Accounts / Financial Statements
1990-05-22 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-21 · Director/Secretary Change
(E)Accounts / Financial Statements
1989-05-19 · Accounts
(E)Annual return
1989-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Accounts / Financial Statements
1988-06-06 · Accounts
(E)Annual return
1988-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-14 · Director/Secretary Change
(E) Explanatory Letter
1987-12-03 · Other
(E)Amended document
1987-12-03 · Other
(E)Annual return
1987-07-16 · Annual Return
(E)Accounts / Financial Statements
1987-07-16 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-11 · Director/Secretary Change
(E)Annual return
1986-07-04 · Annual Return
(E)Accounts / Financial Statements
1986-07-04 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-04 · Director/Secretary Change
(E)Annual return
1986-05-01 · Annual Return
(E)Accounts / Financial Statements
1986-05-01 · Accounts
(E)Annual return
1985-05-25 · Annual Return
(E)Accounts / Financial Statements
1985-05-25 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-20 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)Amended document
1984-02-06 · Other
(E)Statutory Declaration
1984-02-06 · Other
(E)Annual return
1984-02-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-28 · Other
(E)Notice of registered office and any change thereof
1983-04-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-05 · Other
(E)Memorandum & Articles of Association
1983-02-08 · Memorandum & Articles
(E)Statutory Declaration
1983-02-08 · Other
Certificate of Incorporation
1983-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-10-08 | |
| (E)Final statement of accounts | Other | 2002-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-24 | |
| (E)Ordinary and special resolution | Other | 2002-05-24 | |
| (E)Notice of appointment of liquidators | Other | 2002-05-24 | |
| (E)Declaration of solvency | Other | 2002-04-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-20 | |
| (E)Accounts / Financial Statements | Accounts | 2001-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-29 | |
| (E)Accounts / Financial Statements | Accounts | 1999-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)Annual return | Annual Return | 1997-05-03 | |
| (E)Accounts / Financial Statements | Accounts | 1997-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)Accounts / Financial Statements | Accounts | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-09 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-01-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-08 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)Accounts / Financial Statements | Accounts | 1995-02-13 | |
| (E)Annual return | Annual Return | 1994-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 1994-06-03 | |
| (E)Annual return | Annual Return | 1993-05-27 | |
| (E)Accounts / Financial Statements | Accounts | 1993-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-04 | |
| (E)Annual return | Annual Return | 1992-05-21 | |
| (E)Accounts / Financial Statements | Accounts | 1992-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-11 | |
| (E)Annual return | Annual Return | 1991-06-05 | |
| (E)Accounts / Financial Statements | Accounts | 1991-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-23 | |
| (E)Annual return | Annual Return | 1990-05-22 | |
| (E)Accounts / Financial Statements | Accounts | 1990-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-21 | |
| (E)Accounts / Financial Statements | Accounts | 1989-05-19 | |
| (E)Annual return | Annual Return | 1989-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Accounts / Financial Statements | Accounts | 1988-06-06 | |
| (E)Annual return | Annual Return | 1988-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-14 | |
| (E) Explanatory Letter | Other | 1987-12-03 | |
| (E)Amended document | Other | 1987-12-03 | |
| (E)Annual return | Annual Return | 1987-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 1987-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-11 | |
| (E)Annual return | Annual Return | 1986-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 1986-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-04 | |
| (E)Annual return | Annual Return | 1986-05-01 | |
| (E)Accounts / Financial Statements | Accounts | 1986-05-01 | |
| (E)Annual return | Annual Return | 1985-05-25 | |
| (E)Accounts / Financial Statements | Accounts | 1985-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)Amended document | Other | 1984-02-06 | |
| (E)Statutory Declaration | Other | 1984-02-06 | |
| (E)Annual return | Annual Return | 1984-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-02-08 | |
| (E)Statutory Declaration | Other | 1983-02-08 | |
| Certificate of Incorporation | Incorporation | 1983-02-08 |
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