- Company Overview for GLENURQUHART CHILDCARE CENTRE (SC164491)
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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) |
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09 May 2012 | RESOLUTIONS |
Resolutions
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30 Sep 2011 | AR01 | Annual return made up to 30 September 2011 no member list | |
30 Sep 2011 | TM01 | Termination of appointment of Lisa Cetiner as a director | |
18 Aug 2011 | AP01 | Appointment of Mrs Morag Elizabeth Watson as a director | |
08 Aug 2011 | AP01 | Appointment of Mrs Lisa Ann Cetiner as a director | |
08 Aug 2011 | AP01 | Appointment of Mrs Lisa Ann Cetiner as a director | |
08 Aug 2011 | AP01 | Appointment of Ms Arlene Johnstone as a director | |
04 Aug 2011 | AP01 | Appointment of Mr Michael Stephen Thorp as a director | |
04 Aug 2011 | AP01 | Appointment of Mrs Lynn Alison Milton as a director | |
04 Aug 2011 | AP01 | Appointment of Mr Felix Thomas Edward Mcgunnigle as a director | |
04 Aug 2011 | TM01 | Termination of appointment of Andrew Mackay as a director | |
04 Aug 2011 | TM01 | Termination of appointment of Jane Drennan as a director | |
04 Aug 2011 | TM01 | Termination of appointment of Kirstine Mullin as a director | |
04 Aug 2011 | TM02 | Termination of appointment of Kirstine Mullin as a secretary | |
04 Aug 2011 | AP03 | Appointment of Mrs Morag Elizabeth Watson as a secretary | |
03 Aug 2011 | AP01 | Appointment of Mrs Nichola Sharon Christie as a director | |
06 Jan 2011 | AA | Total exemption full accounts made up to 31 August 2010 | |
02 Nov 2010 | AR01 | Annual return made up to 30 September 2010 no member list | |
02 Nov 2010 | CH01 | Director's details changed for Julie Macleod on 30 September 2010 | |
15 Oct 2010 | CH01 | Director's details changed for Pamela Poston on 30 September 2010 | |
14 Oct 2010 | CH01 | Director's details changed for Jane Margaret Sara Drennan on 30 September 2010 | |
14 Oct 2010 | TM01 | Termination of appointment of Pamela Poston as a director | |
14 Oct 2010 | CH01 | Director's details changed for Kirstine Fiona Mullin on 30 September 2010 | |
04 Oct 2010 | TM01 | Termination of appointment of Julie Macleod as a director | |
08 Jun 2010 | TM01 | Termination of appointment of Amanda Graham as a director |