Brambles Childcare Centre Ltd

Company Name	Brambles Childcare Centre Ltd
Director	Pauline Donoghue
Company Status	Active
Company Number	04720416
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 April 2003(21 years, 1 month ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Miss Pauline Donoghue
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 April 2003(same day as company formation)
Role	Centre Coordinator
Country of Residence	England
Correspondence Address	Coquet Enterprise Park Amble Morpeth Northumberland NE65 0PE

Director Name	Christine Hill
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Role	Health Visitor
Correspondence Address	Hebron House Hebron Village Morpeth Northumberland NE61 3LA

Director Name	Claire Kimberley Straughan
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Role	Book Keeper Parent
Correspondence Address	7 Coquetdale Amble Morpeth Northumberland NE65 0RS

Director Name	Elizabeth Gray
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 Broomhill Street Amble Morpeth Northumberland NE65 0AN

Director Name	Mrs Julia Common
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Role	Centre Manager
Country of Residence	United Kingdom
Correspondence Address	Coquet Enterprise Park Amble Morpeth Northumberland NE65 0PE

Secretary Name	Emma Louise Wallace
Nationality	British
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Role	Deputy Manager
Correspondence Address	50 Ladyburn Way Hadston Morpeth Northumberland NE65 9RQ

Director Name	Michelle Fannon
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 13 October 2004)
Role	Company Director
Correspondence Address	31 Mariners View Amble Northumberland NE65 0JH

Director Name	Fiona Stewart
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 21 July 2006)
Role	Confectioner
Correspondence Address	7 Panhaven Road Amble Morpeth Northumberland NE65 0BD

Director Name	Cllr Henry Craig Stewart
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 21 July 2006)
Role	Unemployed
Correspondence Address	7 Panhaven Road Amble Morpeth Northumberland NE65 0SH

Director Name	Carrie Anne Robinson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(1 year, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 October 2004)
Role	Self Employed
Correspondence Address	7 Robsons Way Amble Northumberland NE65 0GA

Director Name	Rhonda Anne Carr
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2008)
Role	Housewife
Correspondence Address	Willow Tree Lodge Bondicarr Road Hadston Morpeth Ne65

Director Name	Vicki Grenfell
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(4 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 September 2012)
Role	Creche Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	Coquet Enterprise Park Amble Morpeth Northumberland NE65 0PE

Director Name	Suzi St Clair Smith
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(4 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 March 2012)
Role	Lab Technician
Country of Residence	United Kingdom
Correspondence Address	Coquet Enterprise Park Amble Morpeth Northumberland NE65 0PE

Director Name	Mrs Angela Stewart
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(5 years after company formation)
Appointment Duration	4 years, 8 months (resigned 03 December 2012)
Role	Shop Assistant
Country of Residence	United Kingdom
Correspondence Address	Coquet Enterprise Park Amble Morpeth Northumberland NE65 0PE

Director Name	Mrs Maureen Handyside
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(5 years after company formation)
Appointment Duration	4 years, 8 months (resigned 03 December 2012)
Role	Creche Worker
Country of Residence	United Kingdom
Correspondence Address	Coquet Enterprise Park Amble Morpeth Northumberland NE65 0PE

Director Name	Mrs Christine Lee
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2012)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Coquet Enterprise Park Amble Morpeth Northumberland NE65 0PE

Director Name	Mr Mark Ayres
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(6 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 April 2010)
Role	Senior Officer Prison Service
Country of Residence	United Kingdom
Correspondence Address	33 George Street Amble Morpeth Northumberland NE65 0DW

Director Name	Mrs Sarah Carnaffin
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 2011)
Role	Registered Nurse
Country of Residence	United Kingdom
Correspondence Address	9 Field House Close Acklington Morpeth Northumberland NE65 9PE

Director Name	Mrs April Low
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(8 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 08 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Coquet Enterprise Park Amble Morpeth Northumberland NE65 0PE

Director Name	Mrs Kathleen Chamberlain
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2012(9 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 December 2012)
Role	Cook
Country of Residence	England
Correspondence Address	Coquet Enterprise Park Amble Morpeth Northumberland NE65 0PE

Director Name	Miss Paula Louise Smith
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2012(9 years, 5 months after company formation)
Appointment Duration	2 years (resigned 22 September 2014)
Role	Admin Assistant
Country of Residence	England
Correspondence Address	Coquet Enterprise Park Amble Morpeth Northumberland NE65 0PE

Director Name	Mrs Joanne Bremner
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(9 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 January 2016)
Role	Not Known
Country of Residence	United Kingdom
Correspondence Address	Coquet Enterprise Park Amble Morpeth Northumberland NE65 0PE

Director Name	Mr Bruce Durham
Date of Birth	February 1980 (Born 44 years ago)
Nationality	English
Status	Resigned
Appointed	21 January 2013(9 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 August 2013)
Role	Not Known
Country of Residence	United Kingdom
Correspondence Address	Coquet Enterprise Park Amble Morpeth Northumberland NE65 0PE

Director Name	Mrs Rebecca Anneliese Biggs
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(10 years after company formation)
Appointment Duration	2 years, 9 months (resigned 08 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Coquet Enterprise Park Amble Morpeth Northumberland NE65 0PE

Director Name	Miss Elaine Chaplin
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(10 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 August 2013)
Role	Nursery Nurse
Country of Residence	England
Correspondence Address	Coquet Enterprise Park Amble Morpeth Northumberland NE65 0PE

Director Name	Mrs Debbie Farrell
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(10 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 January 2016)
Role	Royal Air Force
Country of Residence	England
Correspondence Address	Coquet Enterprise Park Amble Morpeth Northumberland NE65 0PE

Director Name	Miss Kate Wellstead
Date of Birth	February 1976 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	10 June 2014(11 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 October 2014)
Role	Charity Worker
Country of Residence	England
Correspondence Address	Coquet Enterprise Park Amble Morpeth Northumberland NE65 0PE

Director Name	Miss Becky Cummings
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(12 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 December 2016)
Role	Childcare Deputy Manager
Country of Residence	England
Correspondence Address	Coquet Enterprise Park Amble Morpeth Northumberland NE65 0PE

Director Name	Mrs Ailsa Dellbridge
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(12 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2016)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Coquet Enterprise Park Amble Morpeth Northumberland NE65 0PE

Director Name	Miss Sarah Louise Dunne
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(12 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 July 2017)
Role	Retail Marketing Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	Coquet Enterprise Park Amble Morpeth Northumberland NE65 0PE

Director Name	Mrs Emma Louise Wallace-Lillie
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 2017)
Role	Assessor/Teacher Further Education
Country of Residence	England
Correspondence Address	Coquet Enterprise Park Amble Morpeth Northumberland NE65 0PE

Contact

Website	brambleschildcare.co.uk
Telephone	01665 710453
Telephone region	Alnwick

Location

Registered Address	Coquet Enterprise Park Amble Morpeth Northumberland NE65 0PE
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Amble by the Sea
Ward	Amble
Built Up Area	Amble
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£32,861
Cash	£38,259
Current Liabilities	£19,557

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	2 April 2024 (3 weeks, 5 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Filing History

24 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
2 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
15 February 2023	Micro company accounts made up to 30 April 2022 (3 pages)
4 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
31 July 2021	Micro company accounts made up to 30 April 2021 (3 pages)
12 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
22 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
13 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
8 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
5 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
27 July 2018	Micro company accounts made up to 30 April 2018 (2 pages)
9 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
8 November 2017	Termination of appointment of Emma Louise Wallace-Lillie as a director on 28 September 2017 (1 page)
8 November 2017	Termination of appointment of Emma Louise Wallace-Lillie as a director on 28 September 2017 (1 page)
20 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
20 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
20 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
20 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
12 September 2017	Micro company accounts made up to 30 April 2017 (2 pages)
12 September 2017	Micro company accounts made up to 30 April 2017 (2 pages)
21 July 2017	Termination of appointment of Sarah Louise Dunne as a director on 5 July 2017 (1 page)
21 July 2017	Termination of appointment of Sarah Louise Dunne as a director on 5 July 2017 (1 page)
2 May 2017	Confirmation statement made on 2 April 2017 with updates (4 pages)
2 May 2017	Confirmation statement made on 2 April 2017 with updates (4 pages)
27 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
27 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
7 December 2016	Termination of appointment of Becky Cummings as a director on 2 December 2016 (1 page)
7 December 2016	Termination of appointment of Becky Cummings as a director on 2 December 2016 (1 page)
30 November 2016	Termination of appointment of Ailsa Dellbridge as a director on 1 November 2016 (1 page)
30 November 2016	Termination of appointment of Ailsa Dellbridge as a director on 1 November 2016 (1 page)
18 April 2016	Annual return made up to 2 April 2016 no member list (4 pages)
18 April 2016	Annual return made up to 2 April 2016 no member list (4 pages)
11 February 2016	Termination of appointment of April Low as a director on 8 January 2016 (1 page)
11 February 2016	Termination of appointment of April Low as a director on 8 January 2016 (1 page)
11 February 2016	Termination of appointment of Debbie Farrell as a director on 8 January 2016 (1 page)
11 February 2016	Termination of appointment of Joanne Bremner as a director on 8 January 2016 (1 page)
11 February 2016	Termination of appointment of Rebecca Anneliese Biggs as a director on 8 January 2016 (1 page)
11 February 2016	Termination of appointment of Joanne Bremner as a director on 8 January 2016 (1 page)
11 February 2016	Termination of appointment of Rebecca Anneliese Biggs as a director on 8 January 2016 (1 page)
11 February 2016	Termination of appointment of Debbie Farrell as a director on 8 January 2016 (1 page)
29 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
29 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
28 August 2015	Appointment of Miss Becky Cummings as a director on 5 June 2015 (2 pages)
28 August 2015	Appointment of Miss Becky Cummings as a director on 5 June 2015 (2 pages)
28 August 2015	Appointment of Miss Becky Cummings as a director on 5 June 2015 (2 pages)
28 August 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 June 2015	Appointment of Miss Sarah Louise Dunne as a director on 5 June 2015 (2 pages)
29 June 2015	Appointment of Mrs Emma Louise Wallace-Lillie as a director on 5 June 2015 (2 pages)
29 June 2015	Appointment of Miss Sarah Louise Dunne as a director on 5 June 2015 (2 pages)
29 June 2015	Appointment of Mrs Emma Louise Wallace-Lillie as a director on 5 June 2015 (2 pages)
29 June 2015	Appointment of Mrs Emma Louise Wallace-Lillie as a director on 5 June 2015 (2 pages)
29 June 2015	Appointment of Miss Sarah Louise Dunne as a director on 5 June 2015 (2 pages)
27 June 2015	Director's details changed for Miss Pauline Donoghue on 25 June 2015 (2 pages)
27 June 2015	Appointment of Mrs Ailsa Dellbridge as a director on 5 June 2015 (2 pages)
27 June 2015	Director's details changed for Miss Pauline Donoghue on 25 June 2015 (2 pages)
27 June 2015	Appointment of Mrs Ailsa Dellbridge as a director on 5 June 2015 (2 pages)
27 June 2015	Appointment of Mrs Ailsa Dellbridge as a director on 5 June 2015 (2 pages)
17 April 2015	Annual return made up to 2 April 2015 no member list (4 pages)
17 April 2015	Annual return made up to 2 April 2015 no member list (4 pages)
17 April 2015	Annual return made up to 2 April 2015 no member list (4 pages)
7 November 2014	Termination of appointment of Kate Wellstead as a director on 22 October 2014 (1 page)
7 November 2014	Termination of appointment of Kate Wellstead as a director on 22 October 2014 (1 page)
3 November 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
3 November 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
29 September 2014	Appointment of Miss Kate Wellstead as a director on 10 June 2014 (2 pages)
29 September 2014	Appointment of Miss Kate Wellstead as a director on 10 June 2014 (2 pages)
26 September 2014	Termination of appointment of Paula Louise Smith as a director on 22 September 2014 (1 page)
26 September 2014	Termination of appointment of Paula Louise Smith as a director on 22 September 2014 (1 page)
19 April 2014	Annual return made up to 2 April 2014 no member list (4 pages)
19 April 2014	Annual return made up to 2 April 2014 no member list (4 pages)
19 April 2014	Annual return made up to 2 April 2014 no member list (4 pages)
21 March 2014	Appointment of Mrs Debbie Farrell as a director (2 pages)
21 March 2014	Appointment of Mrs Debbie Farrell as a director (2 pages)
9 October 2013	Director's details changed for Mrs Rebecca Anneliese Biggs on 9 October 2013 (2 pages)
9 October 2013	Director's details changed for Mrs Rebecca Anneliese Biggs on 9 October 2013 (2 pages)
15 September 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
15 September 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
13 August 2013	Termination of appointment of Bruce Durham as a director (1 page)
13 August 2013	Termination of appointment of Bruce Durham as a director (1 page)
13 August 2013	Termination of appointment of Elaine Chaplin as a director (1 page)
13 August 2013	Termination of appointment of Elaine Chaplin as a director (1 page)
13 June 2013	Appointment of Mrs Rebecca Anneliese Biggs as a director (2 pages)
13 June 2013	Appointment of Mrs Rebecca Anneliese Biggs as a director (2 pages)
15 May 2013	Appointment of Miss Elaine Chaplin as a director (2 pages)
15 May 2013	Appointment of Miss Elaine Chaplin as a director (2 pages)
12 April 2013	Appointment of Mrs Joanne Bremner as a director (2 pages)
12 April 2013	Appointment of Mrs Joanne Bremner as a director (2 pages)
12 April 2013	Annual return made up to 2 April 2013 no member list (4 pages)
12 April 2013	Annual return made up to 2 April 2013 no member list (4 pages)
12 April 2013	Annual return made up to 2 April 2013 no member list (4 pages)
11 April 2013	Appointment of Mr Bruce Durham as a director (2 pages)
11 April 2013	Appointment of Mr Bruce Durham as a director (2 pages)
4 December 2012	Termination of appointment of Kathleen Chamberlain as a director (1 page)
4 December 2012	Termination of appointment of Angela Stewart as a director (1 page)
4 December 2012	Termination of appointment of Angela Stewart as a director (1 page)
4 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 December 2012	Termination of appointment of Maureen Handyside as a director (1 page)
4 December 2012	Termination of appointment of Kathleen Chamberlain as a director (1 page)
4 December 2012	Termination of appointment of Maureen Handyside as a director (1 page)
26 November 2012	Appointment of Mrs Kathleen Chamberlain as a director (2 pages)
26 November 2012	Appointment of Mrs Kathleen Chamberlain as a director (2 pages)
17 October 2012	Termination of appointment of Vicki Grenfell as a director (1 page)
17 October 2012	Termination of appointment of Vicki Grenfell as a director (1 page)
17 October 2012	Appointment of Miss Paula Louise Smith as a director (2 pages)
17 October 2012	Appointment of Miss Paula Louise Smith as a director (2 pages)
1 May 2012	Director's details changed for Miss Pauline Donoghue on 30 April 2012 (2 pages)
1 May 2012	Director's details changed for Miss Pauline Donoghue on 30 April 2012 (2 pages)
27 April 2012	Termination of appointment of Suzi Smith as a director (1 page)
27 April 2012	Annual return made up to 2 April 2012 no member list (4 pages)
27 April 2012	Termination of appointment of Suzi Smith as a director (1 page)
27 April 2012	Annual return made up to 2 April 2012 no member list (4 pages)
27 April 2012	Annual return made up to 2 April 2012 no member list (4 pages)
25 January 2012	Termination of appointment of Christine Lee as a director (1 page)
25 January 2012	Termination of appointment of Christine Lee as a director (1 page)
14 November 2011	Appointment of Mrs April Low as a director (2 pages)
14 November 2011	Appointment of Mrs April Low as a director (2 pages)
11 October 2011	Total exemption full accounts made up to 30 April 2011 (9 pages)
11 October 2011	Total exemption full accounts made up to 30 April 2011 (9 pages)
26 August 2011	Termination of appointment of Julia Common as a director (1 page)
26 August 2011	Termination of appointment of Julia Common as a director (1 page)
3 May 2011	Annual return made up to 2 April 2011 no member list (5 pages)
3 May 2011	Annual return made up to 2 April 2011 no member list (5 pages)
3 May 2011	Annual return made up to 2 April 2011 no member list (5 pages)
2 May 2011	Director's details changed for Vicki Grenfell on 2 April 2011 (2 pages)
2 May 2011	Director's details changed for Mrs Maureen Handyside on 2 April 2011 (2 pages)
2 May 2011	Director's details changed for Vicki Grenfell on 2 April 2011 (2 pages)
2 May 2011	Director's details changed for Pauline Donoghue on 2 April 2011 (2 pages)
2 May 2011	Director's details changed for Pauline Donoghue on 2 April 2011 (2 pages)
2 May 2011	Director's details changed for Mrs Christine Lee on 2 April 2011 (2 pages)
2 May 2011	Director's details changed for Suzi Smith on 2 April 2011 (2 pages)
2 May 2011	Director's details changed for Mrs Angela Stewart on 2 April 2011 (2 pages)
2 May 2011	Director's details changed for Mrs Angela Stewart on 2 April 2011 (2 pages)
2 May 2011	Director's details changed for Mrs Christine Lee on 2 April 2011 (2 pages)
2 May 2011	Director's details changed for Julia Common on 2 April 2011 (2 pages)
2 May 2011	Director's details changed for Mrs Maureen Handyside on 2 April 2011 (2 pages)
2 May 2011	Director's details changed for Mrs Maureen Handyside on 2 April 2011 (2 pages)
2 May 2011	Director's details changed for Julia Common on 2 April 2011 (2 pages)
2 May 2011	Termination of appointment of Sarah Carnaffin as a director (1 page)
2 May 2011	Director's details changed for Vicki Grenfell on 2 April 2011 (2 pages)
2 May 2011	Director's details changed for Mrs Christine Lee on 2 April 2011 (2 pages)
2 May 2011	Director's details changed for Suzi Smith on 2 April 2011 (2 pages)
2 May 2011	Termination of appointment of Sarah Carnaffin as a director (1 page)
2 May 2011	Director's details changed for Pauline Donoghue on 2 April 2011 (2 pages)
2 May 2011	Director's details changed for Mrs Angela Stewart on 2 April 2011 (2 pages)
2 May 2011	Director's details changed for Suzi Smith on 2 April 2011 (2 pages)
2 May 2011	Director's details changed for Julia Common on 2 April 2011 (2 pages)
22 June 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
22 June 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
12 April 2010	Director's details changed for Mrs Christine Lee on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Mark Ayres on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Julia Common on 12 April 2010 (2 pages)
12 April 2010	Termination of appointment of Mark Ayres as a director (1 page)
12 April 2010	Director's details changed for Mrs Maureen Handyside on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 2 April 2010 no member list (6 pages)
12 April 2010	Director's details changed for Mrs Christine Lee on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Pauline Donoghue on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Suzi Smith on 12 April 2010 (2 pages)
12 April 2010	Termination of appointment of Mark Ayres as a director (1 page)
12 April 2010	Annual return made up to 2 April 2010 no member list (6 pages)
12 April 2010	Director's details changed for Mrs Maureen Handyside on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 2 April 2010 no member list (6 pages)
12 April 2010	Director's details changed for Vicki Grenfell on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Julia Common on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mrs Angela Stewart on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Pauline Donoghue on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Mark Ayres on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mrs Angela Stewart on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mrs Sarah Carnaffin on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mrs Sarah Carnaffin on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Vicki Grenfell on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Suzi Smith on 12 April 2010 (2 pages)
2 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
2 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 October 2009	Director appointed mrs sarah carnaffin (1 page)
1 October 2009	Director appointed mrs christine lee (1 page)
1 October 2009	Director appointed mr mark ayres (1 page)
1 October 2009	Director appointed mr mark ayres (1 page)
1 October 2009	Director appointed mrs sarah carnaffin (1 page)
1 October 2009	Director appointed mrs christine lee (1 page)
16 July 2009	Director appointed mrs maureen handyside (1 page)
16 July 2009	Annual return made up to 02/04/09 (3 pages)
16 July 2009	Director appointed mrs maureen handyside (1 page)
16 July 2009	Annual return made up to 02/04/09 (3 pages)
18 February 2009	Appointment terminated director rhonda carr (1 page)
18 February 2009	Appointment terminated director rhonda carr (1 page)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
18 February 2009	Director appointed mrs angela stewart (1 page)
18 February 2009	Director appointed mrs angela stewart (1 page)
17 September 2008	Annual return made up to 02/04/08 (3 pages)
17 September 2008	Annual return made up to 02/04/08 (3 pages)
16 September 2008	Appointment terminated secretary emma wallace (1 page)
16 September 2008	Appointment terminated secretary emma wallace (1 page)
18 August 2008	Director appointed suzi smith (2 pages)
18 August 2008	Director appointed suzi smith (2 pages)
18 August 2008	Director appointed vicki grenfell (2 pages)
18 August 2008	Director appointed vicki grenfell (2 pages)
12 February 2008	Total exemption full accounts made up to 30 April 2007 (13 pages)
12 February 2008	Total exemption full accounts made up to 30 April 2007 (13 pages)
15 May 2007	Secretary's particulars changed (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Annual return made up to 02/04/07 (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Annual return made up to 02/04/07 (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Secretary's particulars changed (1 page)
31 January 2007	Total exemption full accounts made up to 30 April 2006 (13 pages)
31 January 2007	Total exemption full accounts made up to 30 April 2006 (13 pages)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Annual return made up to 02/04/06 (2 pages)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Annual return made up to 02/04/06 (2 pages)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Secretary's particulars changed (1 page)
8 May 2006	Secretary's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
26 April 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
26 April 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
19 April 2005	Annual return made up to 02/04/05 (2 pages)
19 April 2005	Annual return made up to 02/04/05 (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
19 April 2004	Annual return made up to 02/04/04 363(287) ‐ Registered office changed on 19/04/04 363(288) ‐ Director's particulars changed (6 pages)
19 April 2004	Annual return made up to 02/04/04 363(287) ‐ Registered office changed on 19/04/04 363(288) ‐ Director's particulars changed (6 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
2 April 2003	Incorporation (26 pages)
2 April 2003	Incorporation (26 pages)

Brambles Childcare Centre Ltd

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