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CHILD CARE BUREAU LIMITED

Company number 04222171

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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)
21 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
10 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
11 Apr 2013 CH01 Director's details changed for Louis Peter Graham Hemming on 27 March 2013
11 Apr 2013 SH08 Change of share class name or designation
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
08 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
25 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
27 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Louis Peter Graham Hemming on 18 May 2010
27 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
03 Jun 2009 363a Return made up to 18/05/09; full list of members
02 Mar 2009 287 Registered office changed on 02/03/2009 from H1 blackpole east worcester WR3 8SG
15 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
30 May 2008 363a Return made up to 18/05/08; full list of members
29 May 2008 288c Director's change of particulars / samantha purser / 18/05/2008
06 Dec 2007 395 Particulars of mortgage/charge
22 Nov 2007 403a Declaration of satisfaction of mortgage/charge
15 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
12 Oct 2007 288b Secretary resigned
12 Oct 2007 288a New secretary appointed
04 Sep 2007 395 Particulars of mortgage/charge