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SOUTH WESTERN CHILD CARE LIMITED

Company number 03781937

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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)
13 Jan 2006 363s Return made up to 03/06/05; full list of members; amend
13 Jan 2006 363(288) Secretary's particulars changed;director's particulars changed
13 Jan 2006 363(353) Location of register of members address changed
13 Jan 2006 363(190) Location of debenture register address changed
13 Jan 2006 363s Return made up to 03/06/04; no change of members; amend
13 Jan 2006 363s Return made up to 03/06/02; no change of members; amend
13 Jan 2006 363s Return made up to 03/06/00; full list of members; amend
13 Jan 2006 363(287) Registered office changed on 13/01/06
09 Jan 2006 88(2)R Ad 03/06/99--------- £ si 98@1
09 Jan 2006 88(2)R Ad 27/05/01--------- £ si 100@1
09 Jan 2006 123 Nc inc already adjusted 27/05/01
09 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution copy origina 27/05/01
09 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Nov 2005 287 Registered office changed on 14/11/05 from: advern house 3 maiden street barnstaple devon EX31 1HA
02 Sep 2005 AUD Auditor's resignation
02 Sep 2005 363s Return made up to 03/06/05; full list of members
13 Jul 2005 363s Return made up to 03/06/04; full list of members
20 Jun 2005 AA Accounts for a small company made up to 31 March 2004
14 Mar 2005 287 Registered office changed on 14/03/05 from: c/o p r cann 26 litchdon street barnstaple devon EX32 8ND
11 Feb 2005 288b Director resigned
29 Jan 2005 288a New secretary appointed
22 Oct 2004 288b Secretary resigned;director resigned
28 Apr 2004 288c Director's particulars changed