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MADRESFIELD EARLY YEARS CENTRE LIMITED

Company number 03597604

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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 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
13 Aug 2013 AP03 Appointment of Mr Christopher John Bennett as a secretary
13 Aug 2013 TM02 Termination of appointment of Elmer Cookson as a secretary
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Nov 2012 TM01 Termination of appointment of Elmer Cookson as a director
19 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
13 May 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Susan Williams on 14 July 2010
19 Jul 2010 CH01 Director's details changed for Catherine Mary Glover on 14 July 2010
19 Jul 2010 CH01 Director's details changed for Elmer Cookson on 14 July 2010
04 May 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Jul 2009 363a Return made up to 14/07/09; full list of members
09 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
28 Nov 2008 363a Return made up to 14/07/08; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
18 Aug 2007 363s Return made up to 14/07/07; no change of members
08 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
16 Aug 2006 363s Return made up to 14/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
16 Aug 2005 363s Return made up to 14/07/05; full list of members
16 Aug 2005 288a New director appointed
21 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004