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FILEY CHILDCARE LTD

Company number 05445579

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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)
17 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Jul 2009 288a Secretary appointed mr philip neil thompson
13 May 2009 363a Annual return made up to 06/05/09
15 Apr 2009 288a Director appointed mrs louise jane hanks
15 Apr 2009 288b Appointment terminated director christine sutherby
15 Apr 2009 288b Appointment terminated director andrew booth
15 Apr 2009 288b Appointment terminated director sharon bowes
15 Apr 2009 288b Appointment terminated secretary sharon bowes
08 May 2008 363a Annual return made up to 06/05/08
01 May 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jan 2008 288a New director appointed
14 Jan 2008 288a New director appointed
14 Jan 2008 288a New director appointed
14 Jan 2008 288a New director appointed
14 Jan 2008 288a New director appointed
09 Jan 2008 288b Director resigned
31 May 2007 287 Registered office changed on 31/05/07 from: room 69 the evron centre john street filey north yorkshire YO14 9DW
31 May 2007 363a Annual return made up to 06/05/07
29 May 2007 AA Total exemption small company accounts made up to 31 December 2006
14 May 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
29 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
19 Jan 2007 288b Director resigned
10 May 2006 363a Annual return made up to 06/05/06
18 Jan 2006 288b Director resigned
18 Jan 2006 288c Director's particulars changed