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THOMAS BOUGHEY KINDERGARTEN AND CHILD CARE LTD

Company number 06955717

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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)
22 Apr 2016 AP03 Appointment of Mrs Laraine Jones as a secretary on 1 August 2014
11 Aug 2015 AR01 Annual return made up to 8 July 2015 no member list
18 Jun 2015 CERTNM Company name changed thomas boughey kindergarten LIMITED\certificate issued on 18/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-03
08 May 2015 AA Total exemption full accounts made up to 31 July 2014
08 Jul 2014 AR01 Annual return made up to 8 July 2014 no member list
08 May 2014 CC04 Statement of company's objects
08 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2014 AA Total exemption full accounts made up to 31 July 2013
19 Jul 2013 AR01 Annual return made up to 8 July 2013 no member list
18 Jul 2013 TM01 Termination of appointment of Michelle Johnstone as a director
18 Jul 2013 AP01 Appointment of Mrs Loraine Bloore as a director
18 Jul 2013 AP01 Appointment of Mr Robert Johnstone as a director
18 Jul 2013 AP01 Appointment of Mrs Michelle Johnstone as a director
18 Jul 2013 AP01 Appointment of Mrs Julie Diane Thompson as a director
18 Jul 2013 AP01 Appointment of Mrs Susan Rowley as a director
02 May 2013 AA Total exemption full accounts made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 8 July 2012 no member list
17 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Dec 2011 TM01 Termination of appointment of Philip Shemilt as a director
15 Jul 2011 AR01 Annual return made up to 8 July 2011 no member list
15 Jul 2011 CH01 Director's details changed for Ms Michelle Johnstone on 1 September 2010
26 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
06 Jan 2011 AP01 Appointment of Ms Michelle Johnstone as a director
07 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2010 CC04 Statement of company's objects