NEW PATHWAYS CHILDRENS SERVICES LIMITED

Company number 04696691

Date	Type	Description	View / Download
23 Apr 2012	CH01	Director's details changed for Mrs Lesley Anderson Boyland on 1 April 2012	(2 pages)
23 Apr 2012	CH01	Director's details changed for Mr Ian James White on 1 April 2012	(2 pages)
23 Apr 2012	CH01	Director's details changed for Mr Stephen Martin Booty on 1 April 2012	(2 pages)
23 Apr 2012	AD02	Register inspection address has been changed	(1 page)
23 Apr 2012	CH03	Secretary's details changed for Ian James White on 1 April 2012	(1 page)
30 Mar 2012	AD01	Registered office address changed from 84a High Street Billericay Essex CM12 9BT United Kingdom on 30 March 2012	(1 page)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
20 Oct 2011	AD01	Registered office address changed from 3Rd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL on 20 October 2011	(1 page)
20 Oct 2011	AP01	Appointment of Ms Christine Cameron as a director	(2 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 01/09/2011	(1 page)
09 Sep 2011	ANNOTATION	Rectified TM01 was removed from the public register on 25/11/2011 as it was factually inaccurate or is derived from something factually inaccurate.
09 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
06 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
03 Aug 2011	TM02	Termination of appointment of Anthony Wardale as a secretary	(2 pages)
03 Aug 2011	TM01	Termination of appointment of Anthony Wardale as a director	(2 pages)
03 Aug 2011	TM01	Termination of appointment of Stephen May as a director	(2 pages)
03 Aug 2011	TM01	Termination of appointment of Jonathan Foster as a director	(2 pages)
03 Aug 2011	AP01	Appointment of Leslie Boyland as a director	(3 pages)
03 Aug 2011	AP03	Appointment of Ian James White as a secretary	(3 pages)
03 Aug 2011	AP01	Appointment of Ian James White as a director	(3 pages)
03 Aug 2011	AP01	Appointment of Stephen Martin Booty as a director	(3 pages)
03 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan agreement 22/07/2011	(27 pages)
03 Aug 2011	AD01	Registered office address changed from Bishop Goss Complex 1St Floor Victoria Building Rose Place Liverpool Merseyside L3 3AN on 3 August 2011	(2 pages)
03 Aug 2011	CC04	Statement of company's objects	(2 pages)
26 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)