COMPLETE CHILDCARE LIMITED

Company number 03697810

Date	Type	Description	View / Download
24 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
22 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
22 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
09 Mar 2004	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
24 Jan 2004	363s	Return made up to 19/01/04; full list of members	(7 pages)
28 Jan 2003	363s	Return made up to 19/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
23 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
31 Jan 2002	363s	Return made up to 19/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
23 Feb 2001	363s	Return made up to 19/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
30 Aug 2000	288c	Director's particulars changed	(1 page)
30 Aug 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Aug 2000	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
24 Aug 2000	88(3)	Particulars of contract relating to shares	(3 pages)
24 Aug 2000	88(2)R	Ad 10/07/00--------- £ si 998@1=998 £ ic 2/1000	(1 page)
06 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Mar 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
22 Mar 2000	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
11 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
20 Jan 2000	363s	Return made up to 19/01/00; full list of members	(6 pages)
03 Feb 1999	190	Location of debenture register	(1 page)
03 Feb 1999	353	Location of register of members	(1 page)

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