- Company Overview for THRAPSTON CHILD CARE LIMITED (07108176)
- Filing history for THRAPSTON CHILD CARE LIMITED (07108176)
- People for THRAPSTON CHILD CARE LIMITED (07108176)
- More for THRAPSTON CHILD CARE LIMITED (07108176)
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) |
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13 Sep 2016 | MISC | Forms b & z convert to rs | |
13 Sep 2016 | RESOLUTIONS |
Resolutions
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19 Jul 2016 | CS01 | Confirmation statement made on 10 July 2016 with updates | |
24 Nov 2015 | CH01 | Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015 | |
24 Nov 2015 | CH01 | Director's details changed for Mr Patrick Hugo Gray on 9 November 2015 | |
18 Nov 2015 | AP01 | Appointment of Mrs Helen Rita Wiseman as a director on 9 November 2015 | |
18 Nov 2015 | AP01 | Appointment of Mr Patrick Hugo Gray as a director on 9 November 2015 | |
18 Nov 2015 | TM01 | Termination of appointment of Isobel Burbidge as a director on 9 November 2015 | |
18 Nov 2015 | TM01 | Termination of appointment of Olivia Birch as a director on 9 November 2015 | |
30 Jul 2015 | AA | Accounts for a dormant company made up to 24 January 2015 | |
14 Jul 2015 | AR01 |
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
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|
11 Feb 2015 | AP03 | Appointment of Mr Edward Geoffrey Parker as a secretary on 26 March 2012 | |
27 Nov 2014 | AP01 | Appointment of Mrs Olivia Birch as a director on 10 November 2014 | |
27 Nov 2014 | AP01 | Appointment of Ms Ruth Joyce Fitzjohn as a director on 10 November 2014 | |
27 Nov 2014 | TM01 | Termination of appointment of Helen Rita Wiseman as a director on 10 November 2014 | |
27 Nov 2014 | TM01 | Termination of appointment of Patrick Hugo Gray as a director on 10 November 2014 | |
06 Aug 2014 | AR01 |
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
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25 Apr 2014 | AA | Accounts for a dormant company made up to 25 January 2014 | |
07 Aug 2013 | AR01 |
Annual return made up to 10 July 2013 with full list of shareholders
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31 Jul 2013 | AA | Accounts for a dormant company made up to 26 January 2013 | |
04 Jan 2013 | AP01 | Appointment of Mrs Helen Rita Wiseman as a director | |
04 Jan 2013 | AP01 | Appointment of Mr Patrick Hugo Gray as a director | |
04 Jan 2013 | AP01 | Appointment of Mrs Isobel Burbidge as a director | |
21 Dec 2012 | TM01 | Termination of appointment of Stephen Ridler as a director | |
11 Jul 2012 | AR01 | Annual return made up to 10 July 2012 with full list of shareholders |