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WALLACE & GROMIT'S CHILDREN'S FOUNDATION

Company number 03008531

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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)
25 May 2016 CH01 Director's details changed for Simon Charles Bowden Cooper on 28 February 2015
12 Jan 2016 AR01 Annual return made up to 11 January 2016 no member list
04 Jan 2016 AA Full accounts made up to 31 March 2015
08 Dec 2015 TM01 Termination of appointment of Charles Alexander Griffiths as a director on 17 March 2015
19 Nov 2015 AD01 Registered office address changed from 24 Upper Maudlin Street Bristol BS2 8DJ to 26 Upper Maudlin Street Bristol BS2 8DJ on 19 November 2015
20 Jan 2015 AR01 Annual return made up to 11 January 2015 no member list
11 Jan 2015 AA Full accounts made up to 31 March 2014
30 Dec 2014 CERTNM Company name changed the royal hospital for children, bristol appeal LIMITED\certificate issued on 30/12/14
  • RES15 ‐ Change company name resolution on 2014-09-11
26 Nov 2014 CONNOT Change of name notice
26 Nov 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-11
26 Nov 2014 MISC NE01
15 Apr 2014 CC04 Statement of company's objects
07 Apr 2014 CC04 Statement of company's objects
28 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2014 AR01 Annual return made up to 11 January 2014 no member list
20 Jan 2014 AD01 Registered office address changed from 24 24 Upper Maudlin Street Bristol Avon BS2 8DJ United Kingdom on 20 January 2014
06 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
02 Dec 2013 AP01 Appointment of Mr David Alan Sproxton as a director
28 Nov 2013 AP01 Appointment of Mr Nicholas Wulstan Park as a director
02 Sep 2013 AD01 Registered office address changed from the Honeypot 24 Upper Mauldin Street Bristol Avon BS2 8DJ on 2 September 2013
13 May 2013 TM01 Termination of appointment of Ian Hannah as a director
25 Apr 2013 AP01 Appointment of Mr Peter Duncan Fraser Lord as a director
04 Mar 2013 AR01 Annual return made up to 11 January 2013 no member list
04 Mar 2013 TM01 Termination of appointment of Mary Lowance as a director
04 Mar 2013 AP01 Appointment of Mr Jocelyn Handley Moule as a director