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CHILDBASE PARTNERSHIP LIMITED

Company number 02418535

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2016 AA Full accounts made up to 31 October 2015
26 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 394,717.9
19 Apr 2015 AA Full accounts made up to 31 October 2014
06 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 394,717.9
23 Dec 2014 CH01 Director's details changed for Ms Emma Paula Rooney on 1 September 2014
22 Dec 2014 AP01 Appointment of Ms Emma Paula Rooney as a director on 1 September 2014
16 Dec 2014 TM01 Termination of appointment of John Farrant as a director on 20 November 2014
16 Dec 2014 TM01 Termination of appointment of Helen Bass as a director on 2 October 2014
10 Oct 2014 CH01 Director's details changed for Mr Frederick Alexander William Bowden on 7 October 2014
05 Sep 2014 MA Memorandum and Articles of Association
05 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jun 2014 AA Full accounts made up to 31 October 2013
04 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 394,717.9
04 Dec 2013 CH01 Director's details changed for Mrs Helen Bass on 4 December 2013
04 Dec 2013 AP01 Appointment of Virginia Mead-Herbert as a director
04 Dec 2013 TM01 Termination of appointment of Susan Andrews as a director
04 Dec 2013 AP01 Appointment of Mr Neil Leitch as a director
13 Jun 2013 AA Full accounts made up to 31 October 2012
12 Mar 2013 CERTNM Company name changed child base LIMITED\certificate issued on 12/03/13
  • RES15 ‐ Change company name resolution on 2013-02-25
12 Mar 2013 CONNOT Change of name notice
05 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
15 Jun 2012 AP01 Appointment of Mrs Susan Julia Andrews as a director
05 Mar 2012 AA Full accounts made up to 31 October 2011
29 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
27 Feb 2012 TM01 Termination of appointment of Francis Hurn as a director