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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)
15 Apr 2008 AA Full accounts made up to 28 February 2007
27 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 5
14 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
14 Mar 2008 466(Scot) Alterations to floating charge 2
14 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
14 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
05 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Sep 2007 363s Return made up to 30/06/07; full list of members
11 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2007 288a New director appointed
30 Mar 2007 88(2)R Ad 23/03/07--------- £ si 5414@.1=541 £ ic 4629/5170
30 Mar 2007 225 Accounting reference date shortened from 30/06/07 to 28/02/07
20 Feb 2007 88(2)R Ad 01/12/06--------- £ si 4630@.1=463 £ ic 8027/8490
20 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share gtd to tom lyons 01/12/06
19 Feb 2007 88(3) Particulars of contract relating to shares
19 Feb 2007 88(2)R Ad 03/11/06--------- £ si 41655@.1=4165 £ ic 3862/8027
19 Feb 2007 122 S-div 03/11/06
19 Feb 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
20 Nov 2006 88(2)R Ad 03/11/06--------- £ si 3861@1=3861 £ ic 1/3862
11 Nov 2006 410(Scot) Partic of mort/charge *
19 Sep 2006 MEM/ARTS Memorandum and Articles of Association
14 Sep 2006 CERTNM Company name changed cliffclip LIMITED\certificate issued on 14/09/06
14 Sep 2006 123 Nc inc already adjusted 30/08/06