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PLAY THERAPY BASE LIMITED

Company number SC402433

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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)
06 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2015 CC04 Statement of company's objects
20 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Jan 2015 TM01 Termination of appointment of Kay Susan Lamont as a director on 9 January 2015
18 Dec 2014 AP01 Appointment of Ms Margerita Camilla Grubb-Ingram as a director on 19 November 2014
18 Dec 2014 AP01 Appointment of Mrs Paula Swanston as a director on 19 November 2014
18 Dec 2014 AP01 Appointment of Mr Duncan Mackay Walker as a director on 19 November 2014
11 Dec 2014 AD01 Registered office address changed from 32/11 Hardengreen Industrial Estate Dalhousie Road Dalkeith Midlothian EH22 3NX to 32/13 Hardengreen Industrial Estate 32/13 Hardengreen Industrial Estate Dalhousie Road Dalkeith Midlothian EH22 3NX on 11 December 2014
11 Jul 2014 AR01 Annual return made up to 27 June 2014 no member list
20 May 2014 CERTNM Company name changed play therapy base co-operative LIMITED\certificate issued on 20/05/14
  • CONNOT ‐
20 May 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-22
27 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 27 June 2013 no member list
27 Jun 2013 CH01 Director's details changed for Linda Cuthbert on 27 June 2013
23 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Oct 2012 TM01 Termination of appointment of Lynn Mcskimming as a director
20 Jul 2012 AR01 Annual return made up to 27 June 2012 no member list
28 Jul 2011 AD01 Registered office address changed from Unit 11 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX on 28 July 2011
27 Jun 2011 NEWINC Incorporation