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BIRMINGHAM PLAYCARE NETWORK

Company number 04566497

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Company Results (links open in a new window)
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)
24 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Nov 2015 AR01 Annual return made up to 18 October 2015 no member list
12 Oct 2015 MA Memorandum and Articles of Association
12 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/01/2010
16 Sep 2015 AP01 Appointment of Miss Maxine Yvonne Mills as a director on 27 July 2015
17 Dec 2014 AP01 Appointment of Mr Jesse Gerald as a director on 10 December 2014
12 Dec 2014 AA Micro company accounts made up to 31 March 2014
02 Dec 2014 AR01 Annual return made up to 18 October 2014 no member list
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 18 October 2013 no member list
25 Apr 2013 AP01 Appointment of Mr Peter John Middleton as a director
03 Jan 2013 AR01 Annual return made up to 18 October 2012 no member list
02 Jan 2013 TM01 Termination of appointment of Suzanne Knipe as a director
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Nov 2011 AR01 Annual return made up to 18 October 2011 no member list
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Nov 2010 AR01 Annual return made up to 18 October 2010 no member list
27 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to change company name, general meetings are no longer compulsory and directors allowed to claim reasonable expenses 08/01/2010
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Oct 2009 AR01 Annual return made up to 18 October 2009 no member list
30 Oct 2009 CH01 Director's details changed for Sarah Ann Wood on 18 October 2009
30 Oct 2009 CH01 Director's details changed for Yvette Oruye on 18 October 2009
30 Oct 2009 CH01 Director's details changed for Suzanne Knipe on 18 October 2009
18 Jun 2009 288b Appointment terminated director janette moran