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THURGOLAND CHILDCARE

Company number 04409008

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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)
20 Nov 2014 AD01 Registered office address changed from Pegasus House 463a Glossop Road Sheffield South Yorkshire S10 2QD to Thurgoland Childcare Halifax Road Thurgoland Sheffield S35 7AL on 20 November 2014
20 Nov 2014 AP03 Appointment of Miss Nichola Michelle Grieve as a secretary on 31 October 2014
20 Nov 2014 TM01 Termination of appointment of Inga James as a director on 31 October 2014
20 Nov 2014 TM02 Termination of appointment of Inga James as a secretary on 31 October 2014
03 Nov 2014 TM01 Termination of appointment of Anne Rolfe as a director on 1 June 2014
27 Sep 2014 TM01 Termination of appointment of Elenor Lucia Robinson-Fawcett as a director on 5 August 2014
14 Feb 2014 MEM/ARTS Memorandum and Articles of Association
14 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2013 AR01 Annual return made up to 12 November 2013 no member list
06 Dec 2013 TM01 Termination of appointment of Leanne Haynes as a director
06 Dec 2013 AD02 Register inspection address has been changed from 21 Hollin Moor View Thurgoland Sheffield S Yorkshire S35 7EE United Kingdom
06 Dec 2013 TM01 Termination of appointment of Leanne Haynes as a director
25 Oct 2013 AA Total exemption full accounts made up to 31 August 2013
14 Oct 2013 AP01 Appointment of Mrs Elenor Lucia Robinson-Fawcett as a director
21 Jun 2013 TM01 Termination of appointment of Helen Williams as a director
10 Jan 2013 AP01 Appointment of Mrs Leanne Clare Haynes as a director
09 Jan 2013 AP01 Appointment of Miss Inga James as a director
09 Jan 2013 AP01 Appointment of Mrs Rebecca Wright-Phillips as a director
09 Jan 2013 AP01 Appointment of Miss Nichola Grieve as a director
09 Jan 2013 TM02 Termination of appointment of Leanne Haynes as a secretary
09 Jan 2013 AP03 Appointment of Miss Inga James as a secretary
09 Jan 2013 TM01 Termination of appointment of Sarah Greaves as a director
14 Dec 2012 AA Total exemption full accounts made up to 31 August 2012
27 Nov 2012 AR01 Annual return made up to 12 November 2012 no member list
27 Nov 2012 AD01 Registered office address changed from Pegasus House 463a Glossop Road Sheffield South Yorkshire S10 2QD United Kingdom on 27 November 2012