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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)
14 Aug 2008 288c Director's change of particulars / andrew clifford / 07/08/2008
14 Aug 2008 288c Director and secretary's change of particulars / gail clifford / 07/08/2008
27 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
28 Aug 2007 363a Return made up to 07/08/07; full list of members
06 Feb 2007 88(2)R Ad 22/01/07--------- £ si 100@1=100 £ ic 85100/85200
06 Feb 2007 88(2)R Ad 22/01/07--------- £ si 100@1=100 £ ic 85000/85100
25 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2007 123 Nc inc already adjusted 14/12/06
22 Jan 2007 288a New director appointed
22 Jan 2007 288a New director appointed
09 Jan 2007 395 Particulars of mortgage/charge
19 Dec 2006 AA Total exemption small company accounts made up to 30 September 2006
18 Aug 2006 363a Return made up to 07/08/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
21 Jan 2006 395 Particulars of mortgage/charge
08 Aug 2005 363a Return made up to 07/08/05; full list of members
03 Jun 2005 395 Particulars of mortgage/charge
18 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
29 Sep 2004 363s Return made up to 07/08/04; full list of members
  • 363(287) ‐ Registered office changed on 29/09/04
05 May 2004 88(2)R Ad 01/10/03--------- £ si 10000@1=10000 £ ic 75000/85000
03 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
13 Aug 2003 363s Return made up to 07/08/03; full list of members
  • 363(287) ‐ Registered office changed on 13/08/03
30 May 2003 395 Particulars of mortgage/charge
30 May 2003 395 Particulars of mortgage/charge
30 May 2003 403a Declaration of satisfaction of mortgage/charge