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TEDDIES CHILDCARE LIMITED

Company number 01653426

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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)
25 Oct 2011 AR01 Annual return made up to 25 May 2010 with full list of shareholders
25 Oct 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
25 Oct 2011 CH03 Secretary's details changed for Mr Stephen Kramer on 1 October 2009
25 Oct 2011 CH03 Secretary's details changed for Mr Stephen Kramer on 1 October 2009
25 Oct 2011 AR01 Annual return made up to 25 May 2009 with full list of shareholders
25 Oct 2011 CH03 Secretary's details changed for Mr Stephen Kramer on 25 May 2009
19 Oct 2011 RT01 Administrative restoration application
05 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2009 288a Secretary appointed stephen kramer
27 May 2009 288a Director appointed mary ann tocio
27 May 2009 288a Director appointed david lissy
27 May 2009 288a Director appointed elizabeth boland
27 May 2009 288a Director appointed stephen dreier
27 May 2009 MISC Section 519 quoted
22 May 2009 287 Registered office changed on 22/05/2009 from, bupa house, 15-19 bloomsbury way, london, WC1A 2BA
13 May 2009 MEM/ARTS Memorandum and Articles of Association
07 May 2009 288b Appointment terminated secretary bupa secretaries LIMITED
07 May 2009 288b Appointment terminated director neil taylor
07 May 2009 288b Appointment terminated director mahboob merchant
07 May 2009 288b Appointment terminated director fraser gregory
07 May 2009 288b Appointment terminated director mark ellerby
07 May 2009 288b Appointment terminated director nicholas beazley
07 May 2009 CERTNM Company name changed bupa childcare LIMITED\certificate issued on 08/05/09
05 May 2009 AA Full accounts made up to 31 December 2008