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EDUCARE ADOLESCENT SERVICES LIMITED

Company number 03122208

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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)
25 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 500
07 Jun 2015 AA Full accounts made up to 31 August 2014
05 Mar 2015 AP03 Appointment of Mrs Sharon Mary Roberts as a secretary on 25 February 2015
05 Mar 2015 AP01 Appointment of Mrs Sharon Mary Roberts as a director on 25 February 2015
05 Mar 2015 TM01 Termination of appointment of David Burton as a director on 25 February 2015
10 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 500
27 Oct 2014 AP01 Appointment of Mr Paul Anthony Callander as a director on 7 July 2014
08 Sep 2014 AA Full accounts made up to 31 August 2013
21 Jul 2014 TM01 Termination of appointment of Amanda Jane Knowles as a director on 17 July 2014
11 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 500
15 Oct 2013 TM01 Termination of appointment of Thelma Turner as a director
16 Jan 2013 AA01 Change of accounting reference date
06 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2013 CC04 Statement of company's objects
06 Jan 2013 AP01 Appointment of Mrs Thelma Lucille Turner as a director
06 Jan 2013 AP01 Appointment of Mrs Amanda Jane Knowles as a director
06 Jan 2013 AP01 Appointment of Mr David Burton as a director
06 Jan 2013 TM02 Termination of appointment of Brian Scanlon as a secretary
06 Jan 2013 TM01 Termination of appointment of Glyn Condliffe as a director
06 Jan 2013 TM01 Termination of appointment of Brian Scanlon as a director
06 Jan 2013 AD01 Registered office address changed from the Keele Centre Three Mile Lane Keele Newcastle Under Lyme Staffordshire ST5 5AR on 6 January 2013
28 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
28 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 10
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 9