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Company number 04151539

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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)
01 Mar 2006 288b Director resigned
01 Mar 2006 288a New director appointed
01 Mar 2006 288a New director appointed
01 Mar 2006 363s Annual return made up to 31/01/06
15 Sep 2005 AA Full accounts made up to 31 December 2004
11 Feb 2005 363s Annual return made up to 31/01/05
  • 363(288) ‐ Director's particulars changed
22 Oct 2004 AA Full accounts made up to 31 December 2003
17 May 2004 288a New secretary appointed
17 May 2004 288b Secretary resigned
07 Feb 2004 363s Annual return made up to 31/01/04
14 Oct 2003 363s Annual return made up to 31/01/03
29 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
21 Aug 2002 CERTNM Company name changed wls early childhood centre\certificate issued on 21/08/02
19 Feb 2002 363s Annual return made up to 31/01/02
  • 363(287) ‐ Registered office changed on 19/02/02
  • 363(288) ‐ Director's particulars changed
30 Apr 2001 288b Director resigned
30 Apr 2001 288b Secretary resigned;director resigned
30 Apr 2001 288a New secretary appointed;new director appointed
30 Apr 2001 288a New director appointed
30 Apr 2001 288a New director appointed
30 Apr 2001 288a New director appointed
30 Apr 2001 288a New director appointed
30 Apr 2001 288a New director appointed
30 Apr 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
31 Jan 2001 NEWINC Incorporation