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THRIVE CHILDCARE AND EDUCATION GROUP LIMITED

Company number SC304774

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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)
14 Dec 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
30 Aug 2012 AA Group of companies' accounts made up to 29 February 2012
02 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
29 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Nov 2011 CAP-SS Solvency statement dated 07/10/11
29 Nov 2011 SH19 Statement of capital on 29 November 2011
  • GBP 4,873.10
29 Nov 2011 SH20 Statement by directors
24 Nov 2011 AA Group of companies' accounts made up to 28 February 2011
15 Aug 2011 AR01 Annual return made up to 30 June 2011
10 Aug 2011 TM01 Termination of appointment of Lyndsay Mclellan as a director
13 Dec 2010 AP01 Appointment of David Andrew Gray as a director
13 Dec 2010 AD01 Registered office address changed from , 13 Minto Street, Edinburgh, EH9 1RG on 13 December 2010
30 Nov 2010 AA Group of companies' accounts made up to 28 February 2010
07 Jul 2010 AR01 Annual return made up to 30 June 2010
19 Apr 2010 AA Full accounts made up to 28 February 2009
02 Nov 2009 AP01 Appointment of Lyndsay Grant Mclellan as a director
02 Nov 2009 AP01 Appointment of Susan Jane Mcghee as a director
02 Oct 2009 288b Appointment terminated director heather gilchrist
29 Jul 2009 363a Return made up to 30/06/09; full list of members
23 Dec 2008 AA Full accounts made up to 29 February 2008
27 Nov 2008 363s Return made up to 30/06/08; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2008 410(Scot) Duplicate mortgage certificatecharge no:6
13 Aug 2008 410(Scot) Particulars of a mortgage or charge / charge no: 6
30 Jun 2008 88(2) Ad 02/04/08\gbp si 2436@0.1=243.6\gbp ic 5170/5413.6\