CAERLEON CHILD CARE LIMITED

Company number 03473047

Date	Type	Description	View / Download
20 Feb 2004	288b	Director resigned	(1 page)
09 Dec 2003	363s	Return made up to 27/11/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
11 Nov 2003	288a	New director appointed	(2 pages)
02 Sep 2003	287	Registered office changed on 02/09/03 from: 7 harriott drive heathcote industrial estate warwick CV34 6TJ	(1 page)
27 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
21 Jan 2003	288a	New director appointed	(2 pages)
15 Jan 2003	288b	Director resigned	(1 page)
18 Dec 2002	363s	Return made up to 27/11/02; full list of members	(7 pages)
05 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
07 Dec 2001	363s	Return made up to 27/11/01; full list of members	(6 pages)
13 Sep 2001	288a	New director appointed	(3 pages)
12 Sep 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Sep 2001	288b	Director resigned	(1 page)
23 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
11 Dec 2000	363s	Return made up to 27/11/00; full list of members	(6 pages)
18 Oct 2000	AA	Full accounts made up to 31 December 1999	(4 pages)
05 Sep 2000	288b	Secretary resigned	(1 page)
04 Sep 2000	288a	New secretary appointed	(2 pages)
13 Jul 2000	288a	New director appointed	(2 pages)
10 Dec 1999	363s	Return made up to 27/11/99; full list of members	(6 pages)
12 Oct 1999	AA	Full accounts made up to 31 December 1998	(4 pages)
11 Dec 1998	363s	Return made up to 27/11/98; full list of members	(6 pages)
24 Sep 1998	287	Registered office changed on 24/09/98 from: 125 london wall london EC2Y 5AE	(1 page)
29 Jan 1998	CERTNM	Company name changed broomco (1427) LIMITED\certificate issued on 30/01/98	(2 pages)
28 Jan 1998	287	Registered office changed on 28/01/98 from: fountain precinct balm green sheffield S1 1RZ	(1 page)