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CHILDCARE (UK) LIMITED

Company number 03038341

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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)
27 Jul 2010 TM01 Termination of appointment of Jean Pugh as a director
07 May 2010 CH01 Director's details changed for Sandra Phyllis Fell on 18 April 2010
12 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
07 Apr 2010 TM01 Termination of appointment of Kenrick Fell as a director
17 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Dec 2009 AD01 Registered office address changed from the Courthouse Erftstadt Court Denmark Street Wokingham Berkshire RG40 2YF on 8 December 2009
06 Apr 2009 363a Return made up to 27/03/09; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Apr 2008 363a Return made up to 27/03/08; full list of members
04 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Apr 2007 363s Return made up to 27/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2007 AA Accounts for a small company made up to 31 March 2006
30 May 2006 363s Return made up to 27/03/06; full list of members
05 Jan 2006 MEM/ARTS Memorandum and Articles of Association
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006 288a New director appointed
31 Aug 2005 AA Accounts for a small company made up to 31 March 2005
26 Apr 2005 363s Return made up to 27/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2004 AA Accounts for a small company made up to 31 March 2004
16 Jun 2004 AUD Auditor's resignation
25 Mar 2004 363s Return made up to 27/03/04; full list of members
11 Dec 2003 AA Accounts for a small company made up to 31 March 2003
02 Apr 2003 363s Return made up to 27/03/03; full list of members
09 Dec 2002 AA Accounts for a small company made up to 31 March 2002
27 Mar 2002 363s Return made up to 27/03/02; full list of members