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PARENTKIND

Company number 03680271

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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)
04 Jan 2016 AR01 Annual return made up to 28 December 2015 no member list
21 Dec 2015 AUD Auditor's resignation
06 Nov 2015 TM01 Termination of appointment of Lindsey Jane Marks as a director on 13 March 2015
23 Jul 2015 AP01 Appointment of Ms Pauline Maria Doohan as a director on 16 June 2015
23 Jul 2015 AP01 Appointment of Mr Jonathan Hugh Saxton as a director on 16 June 2015
22 Jul 2015 TM01 Termination of appointment of Timothy George Partington as a director on 16 June 2015
22 Jul 2015 TM01 Termination of appointment of Michael Booth as a director on 16 June 2015
22 Jul 2015 TM01 Termination of appointment of Anne Becker as a director on 13 March 2015
07 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
11 Mar 2015 AP01 Appointment of Mr Darryl Adrian Butcher as a director on 11 June 2014
13 Feb 2015 AP03 Appointment of Mrs Chivonne Li-Shan Preston as a secretary on 28 January 2015
28 Jan 2015 TM02 Termination of appointment of David Alan Newberry as a secretary on 27 January 2015
22 Jan 2015 AR01 Annual return made up to 28 December 2014 no member list
08 Dec 2014 AP01 Appointment of Mrs Jennifer Dyer as a director on 11 June 2014
08 Dec 2014 AP01 Appointment of Mrs Doris Bell Neville-Davies as a director on 11 June 2014
03 Nov 2014 TM01 Termination of appointment of Michael Philip O'toole as a director on 25 September 2014
10 Oct 2014 TM01 Termination of appointment of Lorraine Petersen as a director on 25 September 2014
08 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
30 Apr 2014 AP01 Appointment of Mrs Lorraine Petersen as a director
03 Mar 2014 TM01 Termination of appointment of Caroline Haastrup as a director
13 Jan 2014 AUD Auditor's resignation
10 Jan 2014 AUD Auditor's resignation
02 Jan 2014 AR01 Annual return made up to 28 December 2013 no member list
19 Dec 2013 AP01 Appointment of Mrs Yvonne Wood as a director
19 Dec 2013 AP01 Appointment of Mrs Caroline Haastrup as a director