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PROMOTING CHILDREN IN PLYMOUTH

Company number 03890341

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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)
21 Dec 2016 AA Micro company accounts made up to 31 March 2016
12 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
01 Dec 2016 AP01 Appointment of Mr Christopher John Penberthy as a director on 11 May 2015
01 Dec 2016 CH01 Director's details changed for Peter Alexander Thistlehwaite on 1 December 2016
01 Dec 2016 AP01 Appointment of Mrs Verity French as a director on 24 April 2016
21 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
14 Dec 2015 AR01 Annual return made up to 8 December 2015 no member list
14 Dec 2015 CH01 Director's details changed for Mr Arthur Andrew Ainslie on 1 May 2015
14 Dec 2015 TM01 Termination of appointment of Craig Mcwhinnie as a director on 25 November 2015
14 Dec 2015 TM01 Termination of appointment of Michelle Grove as a director on 25 November 2015
26 Aug 2015 AP01 Appointment of Mr Nigel Anthony Theyer as a director on 10 August 2015
01 Jul 2015 AP01 Appointment of Mr Jonathan Charles Thomas Drean as a director on 1 July 2015
01 Jun 2015 TM01 Termination of appointment of Paul Sebastian Davies as a director on 1 April 2015
01 Jun 2015 TM02 Termination of appointment of Paul Sebastian Davies as a secretary on 1 April 2015
08 Jan 2015 AA Full accounts made up to 31 March 2014
17 Dec 2014 AR01 Annual return made up to 8 December 2014 no member list
16 Dec 2014 AD01 Registered office address changed from Plymouth Science Park Plymouth Science Park Davy Road, Derriford Plymouth Devon PL6 8BX England to Plymouth Science Park Davy Road Derriford Plymouth PL6 8BX on 16 December 2014
16 Dec 2014 CH01 Director's details changed for Mr Craig Mcwhinnie on 25 November 2014
16 Dec 2014 AP01 Appointment of Mrs Elaine Bleazard as a director on 24 November 2014
16 Dec 2014 AD01 Registered office address changed from Tamar Science Park Davy Road Derriford Plymouth Devon PL6 8BX to Plymouth Science Park Davy Road Derriford Plymouth PL6 8BX on 16 December 2014
27 Oct 2014 MA Memorandum and Articles of Association
27 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Sep 2014 AP01 Appointment of Mr Craig Mcwhinnie as a director on 28 July 2014
29 May 2014 TM01 Termination of appointment of Alan Cooper as a director
29 May 2014 AP01 Appointment of Mr Stephen Ronald Patey as a director