THE CHILDCARE COMPANY HOLDINGS LIMITED

Company number 03931913

Date	Type	Description	View / Download
17 Mar 2006	363a	Return made up to 23/02/06; full list of members	(3 pages)
09 Nov 2005	AA	Total exemption small company accounts made up to 28 February 2005	(6 pages)
01 Apr 2005	363s	Return made up to 23/02/05; full list of members 363(288) ‐ Secretary's particulars changed	(3 pages)
27 Sep 2004	AA	Total exemption small company accounts made up to 28 February 2004	(7 pages)
19 Mar 2004	363s	Return made up to 23/02/04; full list of members	(9 pages)
31 Dec 2003	AA	Total exemption full accounts made up to 28 February 2003	(11 pages)
29 May 2003	363a	Return made up to 23/02/01; full list of members; amend	(8 pages)
13 May 2003	363a	Return made up to 23/02/02; full list of members; amend	(7 pages)
02 Apr 2003	363s	Return made up to 23/02/03; full list of members 363(287) ‐ Registered office changed on 02/04/03	(7 pages)
21 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
21 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
21 Jan 2003	288b	Secretary resigned	(1 page)
21 Jan 2003	288a	New secretary appointed	(2 pages)
01 Dec 2002	AA	Total exemption small company accounts made up to 28 February 2002	(7 pages)
27 May 2002	AA	Total exemption small company accounts made up to 28 February 2001	(7 pages)
26 Mar 2002	288b	Director resigned	(1 page)
26 Mar 2002	363s	Return made up to 23/02/02; full list of members 363(288) ‐ Director resigned	(7 pages)
07 Jun 2001	363s	Return made up to 23/02/01; full list of members 363(287) ‐ Registered office changed on 07/06/01	(6 pages)
06 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2001	395	Particulars of mortgage/charge	(4 pages)
09 Aug 2000	395	Particulars of mortgage/charge	(4 pages)
28 Jul 2000	CERTNM	Company name changed willoughby (263) LIMITED\certificate issued on 31/07/00	(2 pages)
19 Jul 2000	288b	Director resigned	(1 page)
19 Jul 2000	288b	Secretary resigned	(1 page)
19 Jul 2000	288a	New director appointed	(2 pages)