CAWTHORNE CHILDREN'S CENTRE



Company Documents

DateDescription
24/02/1524 February 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD ULLYOTT

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27/11/1427 November 2014 30/10/14 NO MEMBER LIST

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 January 2014

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25/11/1325 November 2013 30/10/13 NO MEMBER LIST

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10/07/1310 July 2013 DIRECTOR APPOINTED MRS CAROL SCOTT

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/11/1228 November 2012 30/10/12 NO MEMBER LIST

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09/10/129 October 2012 DIRECTOR APPOINTED MS ELIZABETH DARLINGTON

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09/10/129 October 2012 DIRECTOR APPOINTED MR TIMOTHY JAMES ROBINSON

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09/10/129 October 2012 SECRETARY APPOINTED MS ELIZABETH DARLINGTON

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09/10/129 October 2012 APPOINTMENT TERMINATED, DIRECTOR KIRSTY IBBOTSON

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09/10/129 October 2012 APPOINTMENT TERMINATED, SECRETARY KAY DEACEY-COULTON

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31/05/1231 May 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD SUMMERS

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14/03/1214 March 2012 APPOINTMENT TERMINATED, DIRECTOR HELEN TRAYNOR

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 January 2012

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30/11/1130 November 2011 DIRECTOR APPOINTED MRS REBECCA JANE OPENSHAW

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS ULLYOTT / 28/11/2011

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN TRAYNOR / 28/11/2011

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24/11/1124 November 2011 30/10/11 NO MEMBER LIST

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SUMMERS / 24/11/2011

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS ULLYOTT / 24/11/2011

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12/08/1112 August 2011 DIRECTOR APPOINTED MRS KAY MARIA DEACEY-COULTON

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12/08/1112 August 2011 SECRETARY APPOINTED MRS KAY MARIA DEACEY-COULTON

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02/08/112 August 2011 DIRECTOR APPOINTED MRS KIRSTY IBBOTSON

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28/07/1128 July 2011 APPOINTMENT TERMINATED, DIRECTOR JANE BARKER

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28/07/1128 July 2011 APPOINTMENT TERMINATED, DIRECTOR KATY BENNETT

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28/07/1128 July 2011 APPOINTMENT TERMINATED, SECRETARY JANE BARKER

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2011

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03/12/103 December 2010 DIRECTOR APPOINTED MRS HELEN TRAYNOR

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03/12/103 December 2010 APPOINTMENT TERMINATED, DIRECTOR RUTH KUKULA

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08/11/108 November 2010 30/10/10 NO MEMBER LIST

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/11/0926 November 2009 30/10/09 NO MEMBER LIST

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SUMMERS / 26/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH KUKULA / 26/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATY MARGARET BENNETT / 26/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS ULLYOTT / 26/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE HELEN BARKER / 26/11/2009

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/11/0824 November 2008 ANNUAL RETURN MADE UP TO 30/10/08

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31/01/0831 January 2008 Annual accounts small company total exemption made up to 31 January 2008

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09/11/079 November 2007 DIRECTOR RESIGNED

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09/11/079 November 2007 ANNUAL RETURN MADE UP TO 30/10/07

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09/08/079 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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24/01/0724 January 2007 ANNUAL RETURN MADE UP TO 30/10/06;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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03/01/073 January 2007 NEW SECRETARY APPOINTED

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10/10/0610 October 2006 DIRECTOR RESIGNED

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01/08/061 August 2006 DIRECTOR RESIGNED

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10/03/0610 March 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/02/068 February 2006 NEW DIRECTOR APPOINTED

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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26/01/0626 January 2006 ANNUAL RETURN MADE UP TO 30/10/05

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05/01/065 January 2006 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 NEW DIRECTOR APPOINTED

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30/09/0530 September 2005 DIRECTOR RESIGNED

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30/09/0530 September 2005 DIRECTOR RESIGNED

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26/09/0526 September 2005 DIRECTOR RESIGNED

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08/08/058 August 2005 NEW DIRECTOR APPOINTED

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15/07/0515 July 2005 NEW DIRECTOR APPOINTED

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05/07/055 July 2005 NEW DIRECTOR APPOINTED

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25/06/0525 June 2005 DIRECTOR RESIGNED

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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21/01/0521 January 2005 DIRECTOR RESIGNED

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18/11/0418 November 2004 ANNUAL RETURN MADE UP TO 30/10/04;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/11/04

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30/10/0430 October 2004 NEW DIRECTOR APPOINTED

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30/10/0430 October 2004 NEW DIRECTOR APPOINTED

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30/07/0430 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/07/0414 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/03/0425 March 2004 NEW DIRECTOR APPOINTED

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17/03/0417 March 2004 DIRECTOR RESIGNED

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09/03/049 March 2004 DIRECTOR'S PARTICULARS CHANGED

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06/03/046 March 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04

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31/01/0431 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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11/12/0311 December 2003 ANNUAL RETURN MADE UP TO 30/10/03;DIRECTOR'S PARTICULARS CHANGED

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06/08/036 August 2003 MEMORANDUM OF ASSOCIATION

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06/08/036 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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30/10/0230 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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