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CORAM FAMILY AND CHILDCARE LTD

Company number 03753345

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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 Sep 2018 TM01 Termination of appointment of Carol Ann Homden as a director on 14 September 2018
07 Sep 2018 TM01 Termination of appointment of Christopher Richard Pond as a director on 1 August 2018
08 Aug 2018 AP01 Appointment of Dr Carol Ann Homden as a director on 1 August 2018
08 Aug 2018 AP01 Appointment of Dr Judith Ann Trowell as a director on 1 August 2018
08 Aug 2018 AP01 Appointment of Mr Paul Curran as a director on 1 August 2018
26 Jul 2018 TM01 Termination of appointment of Martin George Pilgrim as a director on 25 July 2018
26 Jul 2018 TM01 Termination of appointment of Sarah-Jane Butler as a director on 25 July 2018
26 Jul 2018 TM01 Termination of appointment of Kenneth Duncan Hogg as a director on 25 July 2018
26 Jul 2018 TM01 Termination of appointment of Sarah-Jane Butler as a director on 25 July 2018
19 Jul 2018 AD01 Registered office address changed from 81 Southwark Bridge Road London SE1 0NQ to 41 Brunswick Square London WC1N 1AZ on 19 July 2018
19 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-18
17 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
19 Dec 2017 AA Full accounts made up to 31 March 2017
02 Aug 2017 AP03 Appointment of Ms Ellen Broome as a secretary on 26 July 2017
02 Aug 2017 TM02 Termination of appointment of Julia Margo as a secretary on 26 July 2017
02 Aug 2017 TM01 Termination of appointment of Carole Pamela Ward as a director on 12 July 2017
19 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
13 Dec 2016 AA Full accounts made up to 31 March 2016
22 Sep 2016 AP01 Appointment of Ms Carole Pamela Ward as a director on 21 September 2016
21 Sep 2016 TM01 Termination of appointment of Niall Conal Mcvicar as a director on 21 September 2016
19 Jul 2016 TM01 Termination of appointment of Margaret Mcqueen Darling as a director on 15 July 2016
19 Jul 2016 TM01 Termination of appointment of Kathryn Elizabeth Stephens as a director on 15 July 2016
24 Jun 2016 TM01 Termination of appointment of Diana Hunter as a director on 24 June 2016
03 May 2016 AP01 Appointment of Ms Sarah-Jane Butler as a director on 27 April 2016
29 Apr 2016 AP01 Appointment of Ms Rebecca Asher as a director on 27 April 2016