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LUDGVAN COMMUNITY CHILDCARE CENTRE LIMITED

Company number 03180353

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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)
13 Apr 2015 AP01 Appointment of Mrs Jennifer Anne Opie as a director on 17 March 2015
13 Apr 2015 TM01 Termination of appointment of Helen Lililan Macfarlane as a director on 17 March 2015
13 Apr 2015 TM02 Termination of appointment of Zoe Marya Curnow as a secretary on 17 March 2015
10 Oct 2014 AP01 Appointment of Mrs Zoe Karen George as a director on 19 June 2014
06 Oct 2014 TM01 Termination of appointment of Rachel Anne Richards as a director on 29 September 2014
06 Oct 2014 TM01 Termination of appointment of Delphyne Kay Davies as a director on 7 May 2014
03 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 29 March 2014 no member list
18 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
11 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 02/05/2013
19 Jun 2013 MEM/ARTS Memorandum and Articles of Association
19 Jun 2013 CC04 Statement of company's objects
17 Apr 2013 AR01 Annual return made up to 29 March 2013 no member list
15 Mar 2013 TM01 Termination of appointment of Jeffrey Davis as a director
15 Mar 2013 AP01 Appointment of Mrs Helen Lililan Macfarlane as a director
15 Mar 2013 AP03 Appointment of Miss Zoe Marya Curnow as a secretary
27 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 29 March 2012 no member list
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 29 March 2011 no member list
13 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 29 March 2010 no member list
23 Apr 2010 CH01 Director's details changed for Delphyne Kay Davies on 31 December 2009
31 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
11 Jun 2009 363a Annual return made up to 29/03/09