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Company number 08527277

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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)
07 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-21
02 Mar 2016 AP01 Appointment of Mrs Sari Debra Jamieson as a director on 22 October 2015
02 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
24 May 2015 AR01 Annual return made up to 13 May 2015 no member list
24 May 2015 AP01 Appointment of Ms Clare Margaret Kennedy as a director on 19 February 2015
19 Feb 2015 AA Total exemption full accounts made up to 31 March 2014
23 Dec 2014 TM01 Termination of appointment of Nick Pearson as a director on 9 October 2014
22 May 2014 AR01 Annual return made up to 13 May 2014 no member list
22 May 2014 AD01 Registered office address changed from Wild Rose Children's Centre Tweseldown Road Church Crookham Fleet Hampshire GU52 8BW England on 22 May 2014
22 May 2014 AD01 Registered office address changed from 52 Lancaster Drive Camberley Surrey GU15 3HY United Kingdom on 22 May 2014
28 Jan 2014 AP01 Appointment of Mrs Christine Gillard as a director
02 Dec 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
28 Nov 2013 AP01 Appointment of Mrs Clare Helena Mortimer as a director
30 Oct 2013 TM01 Termination of appointment of Carole Cole as a director
29 Oct 2013 AP01 Appointment of Mr Ramji Prasad Tiwari as a director
09 Jul 2013 CH01 Director's details changed for Miss Carol Anne Cole on 9 July 2013
09 Jul 2013 AP01 Appointment of Miss Carol Anne Cole as a director
09 Jul 2013 AP01 Appointment of Mr Mike John Roberts as a director
09 Jul 2013 CH01 Director's details changed for Mr Nick Pearson on 9 July 2013
08 Jul 2013 AP01 Appointment of Mr Nick Pearson as a director
08 Jul 2013 AP01 Appointment of Mrs Lynn Ludford as a director
05 Jul 2013 AP01 Appointment of Mrs Janette Margaret Hewitt as a director
05 Jul 2013 AP01 Appointment of Mr Jason Christopher Dalton as a director
13 May 2013 NEWINC Incorporation