- Company Overview for PROMOTING CHILDREN IN PLYMOUTH (03890341)
- Filing history for PROMOTING CHILDREN IN PLYMOUTH (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) |
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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
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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 |