- Company Overview for CHILDCARE LIMITED (03133472)
- Filing history for CHILDCARE LIMITED (03133472)
- People for CHILDCARE LIMITED (03133472)
- More for CHILDCARE LIMITED (03133472)
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) |
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13 Sep 2016 | MISC | Forms b & z convert to rs | |
13 Sep 2016 | RESOLUTIONS |
Resolutions
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29 Dec 2015 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
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25 Nov 2015 | CH03 | Secretary's details changed for Edward Geoffrey Parker on 26 May 2011 | |
24 Nov 2015 | CH01 | Director's details changed for Mr Patrick Hugo Gray on 9 November 2015 | |
24 Nov 2015 | CH01 | Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015 | |
11 Nov 2015 | AP01 | Appointment of Mrs Helen Rita Wiseman as a director on 9 November 2015 | |
11 Nov 2015 | AP01 | Appointment of Mr Patrick Hugo Gray as a director on 9 November 2015 | |
11 Nov 2015 | TM01 | Termination of appointment of Isobel Burbidge as a director on 9 November 2015 | |
11 Nov 2015 | TM01 | Termination of appointment of Olivia Birch as a director on 9 November 2015 | |
30 Jul 2015 | AA | Accounts for a dormant company made up to 24 January 2015 | |
30 Jan 2015 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
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|
24 Nov 2014 | AP01 | Appointment of Mrs Olivia Birch as a director on 10 November 2014 | |
24 Nov 2014 | AP01 | Appointment of Ms Ruth Joyce Fitzjohn as a director on 10 November 2014 | |
24 Nov 2014 | TM01 | Termination of appointment of Helen Rita Wiseman as a director on 10 November 2014 | |
24 Nov 2014 | TM01 | Termination of appointment of Patrick Hugo Gray as a director on 10 November 2014 | |
25 Apr 2014 | AA | Accounts for a dormant company made up to 25 January 2014 | |
08 Jan 2014 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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|
16 Apr 2013 | AA | Accounts for a dormant company made up to 26 January 2013 | |
15 Jan 2013 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
11 Jan 2013 | AP01 | Appointment of Mrs Helen Rita Wiseman as a director | |
11 Jan 2013 | AP01 | Appointment of Mrs Isobel Burbidge as a director | |
11 Jan 2013 | AP01 | Appointment of Mr Patrick Hugo Gray as a director | |
11 Jan 2013 | TM01 | Termination of appointment of Stephen Ridler as a director | |
24 Apr 2012 | AA | Accounts for a dormant company made up to 28 January 2012 |