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LISLE MARSDEN CHILDCARE LIMITED

Company number 07803773

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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)
27 May 2016 AA Total exemption full accounts made up to 31 August 2015
20 Oct 2015 AR01 Annual return made up to 10 October 2015 no member list
20 Oct 2015 AD01 Registered office address changed from Lisle Marsden Church of England Primary School Lansdowne Avenue Grimsby North East Lincolnshire DN32 0DF to Lisle Marsden Primary Academy Lansdowne Avenue Grimsby North East Lincolnshire DN32 0DF on 20 October 2015
10 Jun 2015 AA Total exemption full accounts made up to 31 August 2014
11 Dec 2014 AP01 Appointment of Mrs Lucy Susan Wharton as a director on 9 December 2014
15 Oct 2014 AR01 Annual return made up to 10 October 2014 no member list
15 Oct 2014 TM01 Termination of appointment of Teresa Halligan as a director on 7 October 2014
02 Jun 2014 AA Total exemption full accounts made up to 31 August 2013
22 Oct 2013 AR01 Annual return made up to 10 October 2013 no member list
19 Jun 2013 TM01 Termination of appointment of Harriet Salt as a director
06 Jun 2013 AA Total exemption full accounts made up to 31 August 2012
13 Nov 2012 AR01 Annual return made up to 10 October 2012 no member list
19 Jun 2012 AA01 Current accounting period shortened from 31 October 2012 to 31 August 2012
13 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2012 AP01 Appointment of Katie Louise Driver as a director
06 Jan 2012 TM01 Termination of appointment of Carol Hadfield as a director
15 Nov 2011 AP01 Appointment of Carol Hadfield as a director
15 Nov 2011 AP01 Appointment of Teresa Halligan as a director
15 Nov 2011 AP01 Appointment of Josephine Vivienne Middleton as a director
09 Nov 2011 AD01 Registered office address changed from New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE on 9 November 2011
08 Nov 2011 AP01 Appointment of Harriet Salt as a director
08 Nov 2011 AP01 Appointment of Mrs Rosalind Hudson Willson as a director
08 Nov 2011 AP01 Appointment of Daniel Kinsey as a director
04 Nov 2011 TM01 Termination of appointment of Wilchap Nominees Limited as a director
04 Nov 2011 TM01 Termination of appointment of Ian Sherburn as a director