FIVE RIVERS CHILD CARE LIMITED

Company number 04236028

Date	Type	Description	View / Download
26 Jan 2015	MR04	Satisfaction of charge 1 in full	(1 page)
26 Jan 2015	MR04	Satisfaction of charge 5 in full	(2 pages)
26 Jan 2015	MR04	Satisfaction of charge 2 in full	(1 page)
11 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 1,636,737	(7 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(11 pages)
03 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1,000	(6 pages)
27 May 2014	AA	Full accounts made up to 30 September 2013	(19 pages)
20 Dec 2013	AP03	Appointment of Mr Jeremy Paul Mcconnell as a secretary	(2 pages)
20 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Sep 2013	AP01	Appointment of Mrs Pamela Jane Mcconnell as a director	(2 pages)
10 Sep 2013	TM01	Termination of appointment of David Howard as a director	(1 page)
05 Aug 2013	AA	Full accounts made up to 30 September 2012	(18 pages)
15 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(8 pages)
15 Jul 2013	AD02	Register inspection address has been changed from 8-9 College Place London Road Southampton Hampshire SO1 5GF	(1 page)
15 Jul 2013	TM01	Termination of appointment of John Turk as a director	(1 page)
15 Jul 2013	CH02	Director's details changed for Midhurst Holdings Limited on 6 November 2012	(2 pages)
12 Jul 2013	TM01	Termination of appointment of John Turk as a director	(1 page)
05 Mar 2013	AP04	Appointment of Bradbury Associates Limited as a secretary	(2 pages)
05 Mar 2013	TM02	Termination of appointment of Wg Secretaries Limited as a secretary	(1 page)
09 Oct 2012	MISC	Section 519 quoted	(1 page)
13 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(8 pages)
13 Jul 2012	CH02	Director's details changed for Midhurst Holdings Limited on 13 July 2012	(2 pages)
13 Jul 2012	CH04	Secretary's details changed for Wg Secretaries Limited on 13 July 2012	(2 pages)
22 Jun 2012	AA	Full accounts made up to 30 September 2011	(17 pages)