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FOUNTAIN SPRINGS DAY NURSERY LIMITED

Company number 07552379

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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)
26 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-11
21 Oct 2016 CONNOT Change of name notice
12 Oct 2016 AP01 Appointment of Miss Clare Dean as a director on 11 October 2016
11 Oct 2016 AD03 Register(s) moved to registered inspection location C/O Schofield Sweeney Church Bank House Church Bank Bradford West Yorkshire BD1 4DY
10 Oct 2016 AD02 Register inspection address has been changed to C/O Schofield Sweeney Church Bank House Church Bank Bradford West Yorkshire BD1 4DY
07 Oct 2016 AP04 Appointment of Schofield Sweeney Llp as a secretary on 1 October 2016
07 Oct 2016 AP01 Appointment of Mr Michael Kevin Gosling as a director on 1 October 2016
07 Oct 2016 AP01 Appointment of Mr David Sheard as a director on 1 October 2016
07 Oct 2016 AP01 Appointment of Mrs Nicola Clarke as a director on 1 October 2016
06 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 May 2016 AA Accounts for a small company made up to 31 August 2015
26 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
21 Sep 2015 TM01 Termination of appointment of Julian Phillip Dowson as a director on 13 April 2015
21 Sep 2015 TM01 Termination of appointment of Allan John Dowson as a director on 16 April 2015
08 Jul 2015 AD01 Registered office address changed from The Maltings College Maltings Road Halifax West Yorkshire HX2 0TJ to The Maltings Maltings Road Halifax West Yorkshire HX2 0TJ on 8 July 2015
09 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
09 Apr 2015 CH01 Director's details changed for Mr John Stephen Barraclough on 1 January 2015
09 Apr 2015 CH01 Director's details changed for Dr Allan John Dowson on 1 March 2015
08 Apr 2015 AD01 Registered office address changed from Hipperholme & Lightcliffe High School Stoney Lane Lightcliffe Halifax West Yorkshire HX3 8TL to The Maltings College Maltings Road Halifax West Yorkshire HX2 0TJ on 8 April 2015
23 Mar 2015 TM01 Termination of appointment of Guy Richard Edmondson as a director on 28 February 2015
23 Mar 2015 TM01 Termination of appointment of Michael Roy Horrocks as a director on 28 February 2015
16 Mar 2015 AA Accounts for a small company made up to 31 August 2014
04 Feb 2015 TM01 Termination of appointment of Robert Charles Forrester as a director on 4 February 2015
18 Dec 2014 AP01 Appointment of Mr Julian Philip Dowson as a director on 1 July 2014