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SEVEN STORIES, THE NATIONAL CENTRE FOR CHILDREN’S BOOKS LIMITED

Company number 03209411

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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)
20 Dec 2018 AP01 Appointment of Ms Sheena Ray as a director on 12 December 2018
18 Dec 2018 AP01 Appointment of Mr Jeremy Robert Cripps as a director on 12 December 2018
18 Dec 2018 AP01 Appointment of Ms Annie Ruth Rigby as a director on 12 December 2018
18 Dec 2018 AP01 Appointment of Mr Ben Butler as a director on 12 December 2018
18 Dec 2018 AP01 Appointment of Mr Edward Ripley as a director on 12 December 2018
14 Dec 2018 TM01 Termination of appointment of Catriona Nicholson as a director on 10 October 2018
14 Dec 2018 TM01 Termination of appointment of Julia Dawn Morrison as a director on 10 October 2018
14 Dec 2018 TM01 Termination of appointment of Linda Moore as a director on 10 October 2018
14 Dec 2018 TM01 Termination of appointment of Deirdre Mcdermott as a director on 10 October 2018
01 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
22 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
13 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
24 Aug 2017 TM01 Termination of appointment of Irna Mumtaz Qureshi as a director on 16 August 2017
16 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
08 Feb 2017 AP01 Appointment of Mr Matthew Grenby as a director on 18 January 2017
21 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
13 Dec 2016 AP01 Appointment of Mr Matthew Thomas Mcwhinnie as a director on 7 December 2016
09 Nov 2016 TM01 Termination of appointment of Kimberley Kay Reynolds as a director on 12 October 2016
09 Nov 2016 TM01 Termination of appointment of Stella Vera Frances Butler as a director on 12 October 2016
29 Jun 2016 AR01 Annual return made up to 7 June 2016 no member list
28 Apr 2016 TM01 Termination of appointment of John Richard Turner as a director on 3 February 2016
27 Nov 2015 CC04 Statement of company's objects
27 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2015 CERTNM Company name changed the centre for children's books\certificate issued on 19/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-21
12 Nov 2015 CH01 Director's details changed for Ms Manohari Saravanamuttu on 21 October 2015