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NURTURE PEOPLE LIMITED

Company number 03937372

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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)
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 8
27 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
27 Mar 2013 CH01 Director's details changed for Mr Jonathan David Smith on 27 March 2013
05 Nov 2012 TM01 Termination of appointment of Lloyd Moore as a director
25 Sep 2012 AA Full accounts made up to 31 December 2011
30 Apr 2012 AP01 Appointment of Mr Lloyd Randal Moore as a director
23 Apr 2012 CERTNM Company name changed nurture people LIMITED\certificate issued on 23/04/12
  • RES15 ‐ Change company name resolution on 2012-04-04
23 Apr 2012 CONNOT Change of name notice
02 Apr 2012 TM01 Termination of appointment of Andrew Brundle as a director
21 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
21 Mar 2012 CH01 Director's details changed for Mr Jonathan David Smith on 21 March 2012
09 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 7
06 Jan 2012 SH08 Change of share class name or designation
06 Jan 2012 SH10 Particulars of variation of rights attached to shares
06 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
07 Dec 2011 AA Accounts for a small company made up to 30 September 2010
18 Nov 2011 SH01 Statement of capital following an allotment of shares on 21 October 2011
  • GBP 316,908
31 Oct 2011 TM02 Termination of appointment of Andrew Brundle as a secretary
31 Oct 2011 AD01 Registered office address changed from , 60 First Floor Waldegrave Road, Teddington, Middlesex, TW11 8LG on 31 October 2011
31 Oct 2011 AP03 Appointment of Mr Nigel John Dudley as a secretary
27 Oct 2011 AP01 Appointment of Mr Spencer Raymond Arthur Jones as a director
27 Oct 2011 AP01 Appointment of Mr Jonathan David Smith as a director
27 Oct 2011 AP01 Appointment of Mr Kent Thompson as a director
27 Oct 2011 AP01 Appointment of Mrs Carmen Watson as a director