NATIONAL CHILDREN'S BUREAU ENTERPRISES LIMITED
Company number 02633796
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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) |
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10 Dec 2015 | TM02 | Termination of appointment of Denis Philip King as a secretary on 5 November 2015 | |
10 Dec 2015 | AP03 | Appointment of Mrs Annamarie Hiscox as a secretary on 5 November 2015 | |
20 May 2015 | TM01 | Termination of appointment of Annamarie Hiscox as a director on 29 September 2014 | |
20 May 2015 | AP03 | Appointment of Mr Denis Philip King as a secretary on 2 October 2014 | |
20 May 2015 | AP01 | Appointment of Ms Anna Feuchtwang as a director on 29 September 2014 | |
20 May 2015 | TM02 | Termination of appointment of Paul Michael Bell as a secretary on 2 October 2014 | |
15 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
04 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
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22 Jul 2014 | AP01 | Appointment of Ms Annamarie Hiscox as a director on 20 June 2014 | |
22 Jul 2014 | TM01 | Termination of appointment of Hilary Frances Emery as a director on 20 June 2014 | |
21 Jul 2014 | AP03 | Appointment of Mr Paul Michael Bell as a secretary on 1 January 2014 | |
25 Feb 2014 | TM02 | Termination of appointment of Michael Chuter as a secretary | |
25 Feb 2014 | TM02 | Termination of appointment of Michael Chuter as a secretary | |
22 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
19 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
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17 Apr 2013 | AP01 | Appointment of Doctor Hilary Emery as a director | |
14 Feb 2013 | AP01 | Appointment of Mrs Elaine Veronica Simpson as a director | |
14 Feb 2013 | TM01 | Termination of appointment of Gillian Pugh as a director | |
03 Jan 2013 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
02 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
27 Feb 2012 | AA | Full accounts made up to 31 March 2011 | |
31 Dec 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
27 Dec 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Dec 2011 | TM01 | Termination of appointment of Paul Ennals as a director |