TEDDIES CHILDCARE PROVISION LIMITED

Company number 04004505

Date	Type	Description	View / Download
14 Jun 2010	CH01	Director's details changed for Elizabeth Boland on 31 May 2010	(2 pages)
14 Jun 2010	CH01	Director's details changed for Mr David Lissy on 31 May 2010	(2 pages)
14 Jun 2010	CH01	Director's details changed for Mr Stephen Dreier on 31 May 2010	(2 pages)
11 Jun 2010	CH03	Secretary's details changed for Mr Stephen Kramer on 31 May 2010	(1 page)
11 Aug 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
03 Jun 2009	288a	Secretary appointed stephen kramer	(2 pages)
27 May 2009	MISC	Section 519	(1 page)
26 May 2009	288a	Director appointed mary ann tocio	(3 pages)
26 May 2009	288a	Director appointed david lissy	(3 pages)
26 May 2009	288a	Director appointed elizabeth boland	(3 pages)
26 May 2009	288a	Director appointed stephen dreier	(2 pages)
22 May 2009	287	Registered office changed on 22/05/2009 from bupa house 15-19 bloomsbury way london WC1A 2BA	(1 page)
13 May 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
07 May 2009	288b	Appointment terminated secretary bupa secretaries LIMITED	(1 page)
07 May 2009	288b	Appointment terminated director neil taylor	(1 page)
07 May 2009	288b	Appointment terminated director mahboob merchant	(1 page)
07 May 2009	288b	Appointment terminated director fraser gregory	(1 page)
07 May 2009	288b	Appointment terminated director mark ellerby	(1 page)
07 May 2009	288b	Appointment terminated director nicholas beazley	(1 page)
07 May 2009	CERTNM	Company name changed bupa childcare provision LIMITED\certificate issued on 08/05/09	(2 pages)
05 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 07/01/2009	(1 page)
02 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
30 May 2008	288a	Director appointed mahboob ali merchant	(1 page)
30 May 2008	288b	Appointment terminated director julian davies	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next