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EARLY YEARS WALES 2018

Company number 03164233

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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)
16 Nov 2018 CH01 Director's details changed for Mrs Sharon Mazarella on 16 November 2018
16 Nov 2018 CH01 Director's details changed for Ms Elizabeth Jane Foley on 16 November 2018
12 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-06
12 Oct 2018 MISC NE01 filed
08 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-06
08 Oct 2018 CONNOT Change of name notice
04 Oct 2018 AP01 Appointment of Ms Sue Carter as a director on 6 September 2018
04 Oct 2018 AP01 Appointment of Ms Sharon Rees as a director on 6 September 2018
04 Oct 2018 AP01 Appointment of Mrs Sharon Mazarella as a director on 12 July 2018
04 Oct 2018 AP01 Appointment of Ms Elizabeth Jane Foley as a director on 6 September 2018
04 Oct 2018 AP01 Appointment of Mrs Helen Hughes as a director on 12 July 2018
04 Oct 2018 AP01 Appointment of Mrs Rachel Louise Davies as a director on 6 September 2018
26 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
11 May 2018 TM01 Termination of appointment of Gemma Williams as a director on 10 May 2018
11 May 2018 TM01 Termination of appointment of Wendy Margaret Montague as a director on 10 May 2018
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
19 Oct 2017 AP01 Appointment of Mrs Alison Kitchen as a director on 14 October 2017
19 Oct 2017 AP01 Appointment of Mrs Gemma Williams as a director on 14 October 2017
19 Oct 2017 TM01 Termination of appointment of a director
19 Oct 2017 TM01 Termination of appointment of Jane Margaret Howells as a director on 14 October 2017
19 Oct 2017 TM01 Termination of appointment of Deirdre Crimmins as a director on 14 October 2017
31 Jul 2017 AA Full accounts made up to 31 March 2017
12 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
14 Nov 2016 AP01 Appointment of Mr Michael Frank Thorne as a director on 16 September 2016