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EVERYFAMILY LIMITED (04061057)

EVERYFAMILY LIMITED (04061057) is an active UK company. incorporated on 29 August 2000. with registered office in Bristol. The company operates in the Education sector, engaged in pre-primary education. EVERYFAMILY LIMITED has been registered for 25 years. Current directors include AYRES, Andrea, CHANDLER, Lucy, CLARK, Claire and 4 others.

Company Number
04061057
Status
active
Type
private-limited-guarant-nsc
Incorporated
29 August 2000
Age
25 years
Address
Everyfamily, Bristol, BS10 6RG
Industry Sector
Education
Business Activity
Pre-primary education
Directors
AYRES, Andrea, CHANDLER, Lucy, CLARK, Claire, GRAHAM, Patrick, MONTGOMERY, Erik Stanton, PHILLIPS, Antony, TWINING, Roxane Louise
SIC Codes
85100

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EVERYFAMILY LIMITED

EVERYFAMILY LIMITED is an active company incorporated on 29 August 2000 with the registered office located in Bristol. The company operates in the Education sector, specifically engaged in pre-primary education. EVERYFAMILY LIMITED was registered 25 years ago.(SIC: 85100)

Status

active

Active since 25 years ago

Company No

04061057

PRIVATE-LIMITED-GUARANT-NSC Company

Age

25 Years

Incorporated 29 August 2000

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 29 August 2025 (8 months ago)
Submitted on 10 September 2025 (7 months ago)

Next Due

Due by 12 September 2026
For period ending 29 August 2026

Previous Company Names

BRENTRY & HENBURY CHILDRENS CENTRE 'TRADING AS EVERYFAMILY' LIMITED
From: 7 March 2023To: 5 February 2025
BRENTRY AND HENBURY CHILDRENS CENTRE LIMITED
From: 13 January 2004To: 7 March 2023
PLAYDAYS PRE-SCHOOL ASSOCIATION LIMITED
From: 29 August 2000To: 13 January 2004
Contact
Address

Everyfamily Brentry Lane Bristol, BS10 6RG,

Previous Addresses

Brentry & Henbury Children's Centre Brentry Lane Brentry Bristol BS10 6RG
From: 29 August 2000To: 3 August 2023
Timeline

69 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Aug 00
Director Left
Mar 10
Director Left
Mar 10
Director Joined
May 10
Director Left
May 10
Director Joined
Aug 10
Director Joined
Aug 10
Director Left
Nov 11
Director Left
Mar 12
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Left
Aug 13
Director Left
Mar 14
Director Left
Sept 14
Director Joined
Jan 15
Director Left
Apr 15
Director Left
Apr 15
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Left
Jul 16
Director Joined
Jul 16
Director Left
Sept 17
Director Joined
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Joined
Aug 18
Director Left
Aug 18
Director Left
Aug 18
Director Joined
Sept 18
Director Joined
Nov 18
Director Left
Nov 18
Director Joined
Jan 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Director Joined
May 19
Director Left
May 19
Director Joined
May 19
Director Joined
May 19
Director Left
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Left
Dec 19
Director Left
Oct 20
Director Joined
Dec 20
Director Left
Apr 21
Director Joined
May 21
Director Left
Mar 22
Director Left
Aug 22
Director Joined
Aug 22
Director Left
Sept 22
Director Left
Feb 23
Director Joined
Feb 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Left
Jul 23
Director Left
Jul 23
Director Left
Sept 23
Director Left
Nov 23
Director Left
Aug 24
Director Joined
Feb 25
Director Joined
Jun 25
Director Left
Aug 25
0
Funding
68
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

7 Active
28 Resigned

AYRES, Andrea

Active
Brentry Lane, BristolBS10 6RG
Born September 1965
Director
Appointed 06 Apr 2023

CHANDLER, Lucy

Active
Brentry Lane, BristolBS10 6RG
Born April 1991
Director
Appointed 10 Feb 2025

CLARK, Claire

Active
Brentry Lane, BristolBS10 6RG
Born October 1983
Director
Appointed 06 Apr 2023

GRAHAM, Patrick

Active
Brentry Lane, BristolBS10 6RG
Born July 1983
Director
Appointed 21 Apr 2021

MONTGOMERY, Erik Stanton

Active
Brentry Lane, BristolBS10 6RG
Born April 1980
Director
Appointed 16 Oct 2017

PHILLIPS, Antony

Active
Brentry Lane, BristolBS10 6RG
Born May 1989
Director
Appointed 06 Apr 2023

TWINING, Roxane Louise

Active
Brentry Lane, BristolBS10 6RG
Born July 1981
Director
Appointed 31 Aug 2022

BENNETT, Barbara Jean

Resigned
Brentry & Henbury, Brentry Lane BrentryBS10 6RG
Secretary
Appointed 15 Nov 2005
Resigned 13 Mar 2012

ELLWOOD, Rachel

Resigned
Brentry & Henbury, Brentry Lane BrentryBS10 6RG
Secretary
Appointed 12 Jan 2015
Resigned 19 Sept 2017

FAY, Enid Stephanie

Resigned
10 Monsdale Drive, BristolBS10 7DZ
Secretary
Appointed 21 Jan 2002
Resigned 01 May 2002

HYDE, Joanne Elizabeth

Resigned
12 Marlwood Drive, BristolBS10 6SJ
Secretary
Appointed 20 Mar 2001
Resigned 24 May 2001

HYDE, Joanne Elizabeth

Resigned
12 Marlwood Drive, BristolBS10 6SJ
Secretary
Appointed 29 Aug 2000
Resigned 23 Feb 2001

JONES, David Christopher

Resigned
Brentry & Henbury, Brentry Lane BrentryBS10 6RG
Secretary
Appointed 23 Feb 2014
Resigned 13 Jan 2015

MOORE, Heather Lynn

Resigned
14 Pensfield Park, BristolBS10 6LD
Secretary
Appointed 26 Jul 2004
Resigned 12 Jul 2005

REDMILL, David Wallace, Dr

Resigned
22 Nursery Gardens, BristolBS10 6RL
Secretary
Appointed 01 Sept 2002
Resigned 01 May 2003

SHORT, Debra Ann

Resigned
678 Southmead Road, BristolBS34 7RD
Secretary
Appointed 20 Sept 2001
Resigned 21 Jan 2002

SWANN, Sarah

Resigned
Brentry & Henbury, Brentry Lane BrentryBS10 6RG
Secretary
Appointed 13 Mar 2012
Resigned 23 Sept 2014

BELL, Andrew James

Resigned
Brentry Lane, BristolBS10 6RG
Born September 1963
Director
Appointed 20 Mar 2019
Resigned 06 Sept 2023

BENNETT, Barbara Jean

Resigned
Brentry & Henbury, Brentry Lane BrentryBS10 6RG
Born April 1939
Director
Appointed 02 Dec 2003
Resigned 13 Mar 2012

BIGWOOD, Simon John

Resigned
14 Nursery Gardens, BristolBS10 6RL
Born October 1966
Director
Appointed 15 Apr 2002
Resigned 20 Nov 2002

BIRD, Samantha

Resigned
Brentry & Henbury, Brentry Lane BrentryBS10 6RG
Born June 1967
Director
Appointed 16 Jul 2009
Resigned 08 Nov 2011

BLACKMORE, Janette Marie

Resigned
35 Battersby Way, BristolBS10 7SU
Born April 1967
Director
Appointed 29 Aug 2000
Resigned 23 Feb 2001

BODEY, Amy Rebecca

Resigned
Brentry Lane, BristolBS10 6RG
Born October 1981
Director
Appointed 21 Jun 2016
Resigned 10 Jul 2023

CHADWICK, Louisa

Resigned
Charlton Lane, BristolBS10 6SQ
Born April 1966
Director
Appointed 19 May 2008
Resigned 16 Jul 2009

CONNOLLY, Nicola

Resigned
101 Homeleaze Road, BristolBS10 6BW
Born June 1974
Director
Appointed 21 Feb 2005
Resigned 11 Nov 2008

COWGILL, Nigel Timothy, Rev

Resigned
33 Epworth Road, BristolBS10 6QF
Born May 1968
Director
Appointed 20 Nov 2002
Resigned 01 Aug 2004

DAWES, Ruth

Resigned
Brentry & Henbury, Brentry Lane BrentryBS10 6RG
Born May 1949
Director
Appointed 25 Sept 2012
Resigned 11 Mar 2014

DAYKIN, Barbara

Resigned
12 Turley Road, BristolBS5 6HP
Born September 1959
Director
Appointed 01 Apr 2003
Resigned 12 Jul 2005

DEUCHARS, Marlene Florence

Resigned
Swanmoor Crescent, BristolBS10 7EU
Born April 1978
Director
Appointed 11 May 2010
Resigned 21 Jun 2016

DOBSON, Julian

Resigned
33 John Repton Gardens, BristolBS10 6TH
Born April 1966
Director
Appointed 24 Jan 2006
Resigned 09 Mar 2010

DUFFY, Jane Margaret

Resigned
Brentry Lane, BrentryBS10 6RG
Born August 1959
Director
Appointed 20 Sept 2016
Resigned 21 Apr 2021

EDGELL, Amanda

Resigned
Fishpool Hill, BristolBS10 6SW
Born March 1980
Director
Appointed 23 Jan 2019
Resigned 08 Oct 2020

ELLWOOD, Rachel

Resigned
Brentry & Henbury, Brentry Lane BrentryBS10 6RG
Born August 1973
Director
Appointed 11 Nov 2014
Resigned 19 Sept 2017

FAY, Enid Stephanie

Resigned
10 Monsdale Drive, BristolBS10 7DZ
Born May 1961
Director
Appointed 20 Mar 2001
Resigned 08 Jun 2001

FERNANDEZ ANEAS, Marta

Resigned
Brentry Lane, BrentryBS10 6RG
Born July 1983
Director
Appointed 22 May 2019
Resigned 07 Sept 2022
Fundings
Financials
Latest Activities

Filing History

225

Accounts With Accounts Type Small
20 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2025
AP01Appointment of Director
Certificate Change Of Name Company
5 February 2025
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
7 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 August 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
29 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2023
TM01Termination of Director
Confirmation Statement With No Updates
29 August 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
3 August 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 August 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
10 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
10 July 2023
TM01Termination of Director
Change Person Director Company With Change Date
22 May 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 April 2023
AP01Appointment of Director
Accounts With Accounts Type Full
12 April 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 April 2023
AP01Appointment of Director
Certificate Change Of Name Company
7 March 2023
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
21 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
31 August 2022
AP01Appointment of Director
Confirmation Statement With No Updates
31 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
25 March 2022
TM01Termination of Director
Accounts With Accounts Type Full
6 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 April 2021
TM01Termination of Director
Accounts With Accounts Type Full
26 February 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 December 2020
AP01Appointment of Director
Confirmation Statement With No Updates
8 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
18 December 2019
TM01Termination of Director
Accounts With Accounts Type Full
12 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
16 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
16 October 2019
TM01Termination of Director
Confirmation Statement With No Updates
11 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
23 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
29 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 November 2018
TM01Termination of Director
Accounts With Accounts Type Full
27 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 August 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
25 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
8 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2017
TM01Termination of Director
Accounts With Accounts Type Full
14 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2016
TM01Termination of Director
Accounts With Accounts Type Full
28 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 September 2015
AR01AR01
Termination Director Company With Name Termination Date
13 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
13 January 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 January 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
11 January 2015
AP01Appointment of Director
Accounts With Accounts Type Full
9 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 September 2014
AR01AR01
Appoint Person Secretary Company With Name Date
23 September 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 September 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
23 September 2014
TM01Termination of Director
Termination Director Company With Name
1 April 2014
TM01Termination of Director
Accounts With Accounts Type Full
20 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 September 2013
AR01AR01
Termination Director Company With Name
7 August 2013
TM01Termination of Director
Appoint Person Director Company With Name
23 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
23 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
10 January 2013
AP01Appointment of Director
Accounts With Accounts Type Full
17 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 September 2012
AR01AR01
Appoint Person Secretary Company With Name
2 July 2012
AP03Appointment of Secretary
Termination Director Company With Name
13 March 2012
TM01Termination of Director
Termination Secretary Company With Name
13 March 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
19 December 2011
AAAnnual Accounts
Termination Director Company With Name
15 November 2011
TM01Termination of Director
Memorandum Articles
15 November 2011
MEM/ARTSMEM/ARTS
Resolution
15 November 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
13 October 2011
AR01AR01
Resolution
17 May 2011
RESOLUTIONSResolutions
Change Person Director Company With Change Date
2 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 March 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
15 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 October 2010
AR01AR01
Change Person Director Company With Change Date
20 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2010
CH01Change of Director Details
Appoint Person Director Company With Name
18 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
18 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
14 May 2010
AP01Appointment of Director
Termination Director Company With Name
14 May 2010
TM01Termination of Director
Termination Director Company With Name
22 March 2010
TM01Termination of Director
Termination Director Company With Name
22 March 2010
TM01Termination of Director
Accounts With Accounts Type Full
21 October 2009
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 October 2009
AR01AR01
Legacy
29 July 2009
288aAppointment of Director or Secretary
Legacy
29 July 2009
288aAppointment of Director or Secretary
Legacy
29 July 2009
288aAppointment of Director or Secretary
Legacy
28 July 2009
288bResignation of Director or Secretary
Legacy
28 July 2009
288bResignation of Director or Secretary
Accounts Amended With Made Up Date
3 February 2009
AAMDAAMD
Legacy
19 November 2008
288bResignation of Director or Secretary
Legacy
9 October 2008
363aAnnual Return
Legacy
9 October 2008
288cChange of Particulars
Legacy
11 June 2008
288aAppointment of Director or Secretary
Legacy
4 June 2008
288aAppointment of Director or Secretary
Legacy
4 June 2008
288aAppointment of Director or Secretary
Legacy
4 June 2008
288aAppointment of Director or Secretary
Legacy
4 June 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
14 May 2008
AAAnnual Accounts
Legacy
21 February 2008
288aAppointment of Director or Secretary
Legacy
7 November 2007
288bResignation of Director or Secretary
Legacy
7 November 2007
288bResignation of Director or Secretary
Legacy
17 October 2007
363aAnnual Return
Legacy
17 October 2007
288cChange of Particulars
Legacy
5 June 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
22 May 2007
AAAnnual Accounts
Legacy
17 May 2007
288aAppointment of Director or Secretary
Legacy
3 May 2007
288bResignation of Director or Secretary
Legacy
20 April 2007
288bResignation of Director or Secretary
Legacy
16 February 2007
288aAppointment of Director or Secretary
Legacy
26 January 2007
288aAppointment of Director or Secretary
Legacy
26 January 2007
288bResignation of Director or Secretary
Legacy
12 December 2006
288aAppointment of Director or Secretary
Legacy
9 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
4 October 2006
AAAnnual Accounts
Legacy
15 March 2006
288aAppointment of Director or Secretary
Legacy
15 March 2006
288aAppointment of Director or Secretary
Legacy
10 February 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
28 November 2005
AAAnnual Accounts
Legacy
28 November 2005
363sAnnual Return (shuttle)
Legacy
28 November 2005
288bResignation of Director or Secretary
Legacy
28 November 2005
288aAppointment of Director or Secretary
Legacy
29 September 2005
288aAppointment of Director or Secretary
Legacy
18 August 2005
288aAppointment of Director or Secretary
Legacy
28 July 2005
288bResignation of Director or Secretary
Legacy
28 July 2005
288bResignation of Director or Secretary
Legacy
28 July 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
14 January 2005
AAAnnual Accounts
Legacy
23 December 2004
363sAnnual Return (shuttle)
Legacy
23 December 2004
288aAppointment of Director or Secretary
Legacy
29 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
22 January 2004
AAAnnual Accounts
Certificate Change Of Name Company
13 January 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 January 2004
288aAppointment of Director or Secretary
Legacy
29 September 2003
363sAnnual Return (shuttle)
Legacy
13 May 2003
288bResignation of Director or Secretary
Legacy
3 May 2003
288aAppointment of Director or Secretary
Legacy
3 May 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
9 February 2003
AAAnnual Accounts
Legacy
29 November 2002
288bResignation of Director or Secretary
Legacy
29 November 2002
288aAppointment of Director or Secretary
Legacy
30 October 2002
363sAnnual Return (shuttle)
Legacy
3 October 2002
288aAppointment of Director or Secretary
Legacy
16 May 2002
288bResignation of Director or Secretary
Legacy
13 May 2002
288bResignation of Director or Secretary
Legacy
13 May 2002
288bResignation of Director or Secretary
Legacy
13 May 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
29 April 2002
AAAnnual Accounts
Legacy
24 April 2002
288bResignation of Director or Secretary
Legacy
24 April 2002
288aAppointment of Director or Secretary
Legacy
16 April 2002
288aAppointment of Director or Secretary
Legacy
16 April 2002
288bResignation of Director or Secretary
Legacy
27 March 2002
288bResignation of Director or Secretary
Legacy
27 March 2002
288bResignation of Director or Secretary
Legacy
26 January 2002
288bResignation of Director or Secretary
Legacy
26 January 2002
288aAppointment of Director or Secretary
Legacy
26 September 2001
363sAnnual Return (shuttle)
Legacy
26 September 2001
288aAppointment of Director or Secretary
Legacy
6 July 2001
288bResignation of Director or Secretary
Legacy
6 July 2001
288cChange of Particulars
Legacy
30 May 2001
288bResignation of Director or Secretary
Legacy
18 May 2001
288bResignation of Director or Secretary
Legacy
1 May 2001
288aAppointment of Director or Secretary
Legacy
1 May 2001
288aAppointment of Director or Secretary
Legacy
9 April 2001
288aAppointment of Director or Secretary
Legacy
9 April 2001
288aAppointment of Director or Secretary
Legacy
9 April 2001
288aAppointment of Director or Secretary
Legacy
9 April 2001
288aAppointment of Director or Secretary
Legacy
9 April 2001
288aAppointment of Director or Secretary
Legacy
9 April 2001
288aAppointment of Director or Secretary
Legacy
9 April 2001
288aAppointment of Director or Secretary
Legacy
28 February 2001
287Change of Registered Office
Legacy
28 February 2001
288bResignation of Director or Secretary
Legacy
28 February 2001
288bResignation of Director or Secretary
Legacy
18 October 2000
225Change of Accounting Reference Date
Incorporation Company
29 August 2000
NEWINCIncorporation