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CAERLEON CHILD CARE LIMITED

Company number 03473047

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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)
28 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Sep 2012 CH01 Director's details changed for David Cond on 1 September 2012
21 Sep 2012 CH03 Secretary's details changed for David Cond on 1 September 2012
30 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
11 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
16 May 2011 CERTNM Company name changed abacus advertising inflatables LIMITED\certificate issued on 16/05/11
  • RES15 ‐ Change company name resolution on 2011-05-12
  • NM01 ‐ Change of name by resolution
03 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
15 Oct 2010 CH03 Secretary's details changed for David Cond on 1 October 2010
15 Oct 2010 CH01 Director's details changed for David Cond on 1 October 2010
27 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
15 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Mar 2009 363a Return made up to 27/11/08; full list of members
21 Nov 2008 287 Registered office changed on 21/11/2008 from unit 1 harrowbrook road harrowbrook industrial estate hinckley LE10 3DJ
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Nov 2007 363a Return made up to 27/11/07; full list of members
21 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Dec 2006 363a Return made up to 27/11/06; full list of members
17 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Mar 2006 363a Return made up to 27/11/05; full list of members
13 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
02 Jun 2005 288c Director's particulars changed
09 Dec 2004 363s Return made up to 27/11/04; full list of members
03 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003