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FIRST CLASS CHILD CARE LIMITED

Company number 03416526

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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 Feb 2017 MR01 Registration of charge 034165260020, created on 2 February 2017
08 Feb 2017 MR01 Registration of charge 034165260021, created on 2 February 2017
08 Feb 2017 MR01 Registration of charge 034165260022, created on 2 February 2017
08 Feb 2017 MR01 Registration of charge 034165260023, created on 2 February 2017
08 Feb 2017 MR01 Registration of charge 034165260024, created on 2 February 2017
20 Sep 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
19 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
12 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2016 SH08 Change of share class name or designation
11 May 2016 SH10 Particulars of variation of rights attached to shares
11 May 2016 SH10 Particulars of variation of rights attached to shares
11 May 2016 SH10 Particulars of variation of rights attached to shares
11 May 2016 SH10 Particulars of variation of rights attached to shares
17 Feb 2016 MR04 Satisfaction of charge 13 in full
17 Feb 2016 MR04 Satisfaction of charge 15 in full
17 Feb 2016 MR04 Satisfaction of charge 16 in full
17 Feb 2016 MR04 Satisfaction of charge 12 in full
17 Feb 2016 MR04 Satisfaction of charge 14 in full
17 Feb 2016 MR04 Satisfaction of charge 17 in full
17 Feb 2016 MR04 Satisfaction of charge 18 in full
03 Feb 2016 AD01 Registered office address changed from Central Support Office Lancashire House the Sidings Whalley Lancashire BB7 9SE to Ridgway House Progress Way Denton Manchester M34 2GP on 3 February 2016
03 Feb 2016 TM01 Termination of appointment of Emma Clifford as a director on 1 February 2016
03 Feb 2016 TM01 Termination of appointment of Andrew Martin Clifford as a director on 1 February 2016
03 Feb 2016 TM02 Termination of appointment of Emma Clifford as a secretary on 1 February 2016
03 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015