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CHILDCARE VOUCHERS LIMITED

Company number 02420196

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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)
08 Oct 2015 AA Full accounts made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,501,000
18 May 2015 CH01 Director's details changed for Olivier Soula on 11 December 2014
30 Dec 2014 AP01 Appointment of Olivier Soula as a director on 11 December 2014
09 Dec 2014 TM01 Termination of appointment of Paul-Henri Marie Motel as a director on 14 November 2014
02 Jun 2014 AA Full accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1,501,000
27 May 2014 CH01 Director's details changed for Bernard Henri Hector Rongavaux on 1 October 2010
04 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
03 Jun 2013 AA Full accounts made up to 31 December 2012
19 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 5 October 2012
  • GBP 1,501,000
03 Oct 2012 AA Full accounts made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
25 Nov 2011 CH01 Director's details changed for Paul-Henri Marie Motel on 10 November 2011
24 Aug 2011 CH03 Secretary's details changed for Patrick Marc Jean Langlois on 2 June 2011
02 Aug 2011 AA Full accounts made up to 31 December 2010
14 Jul 2011 CH01 Director's details changed for Patrick Marc Jean Langlois on 2 June 2011
05 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
14 Oct 2010 AP01 Appointment of Bernard Henri Hector Rongavaux as a director
07 Oct 2010 TM01 Termination of appointment of Laurent Delmas as a director
03 Jun 2010 AP01 Appointment of Paul-Henri Marie Motel as a director
03 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
01 Apr 2010 AA Full accounts made up to 31 December 2009
25 Nov 2009 AA Full accounts made up to 31 December 2008