EARLY YEARS CHILD CARE LIMITED

Company number 02455564

Date	Type	Description	View / Download
08 Feb 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
06 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
05 Jan 2012	TM01	Termination of appointment of Terrina Steel as a director	(1 page)
05 Jan 2012	AD01	Registered office address changed from 42 Wilbury Villas Hove East Sussex BN3 6GD on 5 January 2012	(1 page)
05 Jan 2012	TM01	Termination of appointment of Kate Peach as a director	(1 page)
05 Jan 2012	TM01	Termination of appointment of David Wiltshire as a director	(1 page)
05 Jan 2012	TM01	Termination of appointment of Terrina Steel as a director	(1 page)
05 Jan 2012	TM01	Termination of appointment of Ian Steel as a director	(1 page)
05 Jan 2012	TM02	Termination of appointment of Sharon Kenyon as a secretary	(1 page)
05 Jan 2012	AP01	Appointment of Lynn Carol Woodward as a director	(2 pages)
05 Jan 2012	AP01	Appointment of Margaret Randles as a director	(2 pages)
05 Jan 2012	AP01	Appointment of Mr John Brian Woodward as a director	(2 pages)
05 Jan 2012	AP01	Appointment of Mr Simon Andrew Irons as a director	(2 pages)
05 Jan 2012	AP03	Appointment of Mr Simon Andrew Irons as a secretary	(1 page)
29 Dec 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
29 Dec 2011	MAR	Re-registration of Memorandum and Articles	(38 pages)
29 Dec 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Dec 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
23 Dec 2011	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(8 pages)
23 Dec 2011	CH03	Secretary's details changed for Sharon Clare Kenyon on 13 January 2011	(1 page)
14 Jun 2011	AD02	Register inspection address has been changed from 42 Wilbury Villas Hove East Sussex BN3 6GD United Kingdom	(1 page)
23 Mar 2011	AA	Full accounts made up to 30 September 2010	(23 pages)
31 Dec 2010	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(8 pages)
31 Dec 2010	CH01	Director's details changed for Mrs Kate Louise Peach on 30 May 2010	(2 pages)
31 Dec 2010	AD02	Register inspection address has been changed from C/O Hartley Fowler Pavilion View 19 New Road Brighton BN1 1EY United Kingdom	(1 page)