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CAMBIAN CHILDCARE LIMITED

Company number 04280519

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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)
03 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 May 2014	AP01	Appointment of Mr Stephen Wallace Bradshaw as a director	View PDF Appointment of Mr Stephen Wallace Bradshaw as a director - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	TM01	Termination of appointment of Forbes Stuart as a director	View PDF Termination of appointment of Forbes Stuart as a director - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	MR01	Registration of charge 042805190003	View PDF Registration of charge 042805190003 - link opens in a new window - 84 pages (84 pages)
29 Nov 2013	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
19 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 52,160	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 52,160 - link opens in a new window - 6 pages (6 pages)
17 Jun 2013	AP01	Appointment of Mr Mark Johnston as a director	View PDF Appointment of Mr Mark Johnston as a director - link opens in a new window - 2 pages (2 pages)
13 May 2013	TM01	Termination of appointment of Stephen Herring as a director	View PDF Termination of appointment of Stephen Herring as a director - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
17 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	View PDF Annual return made up to 3 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Sep 2012	CH04	Secretary's details changed for T&H Secretarial Services Limited on 14 June 2012	View PDF Secretary's details changed for T&H Secretarial Services Limited on 14 June 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2012	CH01	Director's details changed for Rizwan Khan on 2 May 2012	View PDF Director's details changed for Rizwan Khan on 2 May 2012 - link opens in a new window - 3 pages (3 pages)
11 May 2012	CH01	Director's details changed for Mr Stephen Geoffrey Herring on 2 May 2012	View PDF Director's details changed for Mr Stephen Geoffrey Herring on 2 May 2012 - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	AD01	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX United Kingdom on 10 April 2012	View PDF Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX United Kingdom on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	TM01	Termination of appointment of Shelagh Rogan as a director	View PDF Termination of appointment of Shelagh Rogan as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	AP01	Appointment of Stephen Geoffrey Herring as a director	View PDF Appointment of Stephen Geoffrey Herring as a director - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Nov 2011	MISC	Section 517	View PDF Section 517 - link opens in a new window - 1 page (1 page)
03 Nov 2011	TM01	Termination of appointment of Kamran Abassi as a director	View PDF Termination of appointment of Kamran Abassi as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	View PDF Annual return made up to 3 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Sep 2011	CH04	Secretary's details changed for T&H Secretarial Services Limited on 3 September 2011	View PDF Secretary's details changed for T&H Secretarial Services Limited on 3 September 2011 - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	CH01	Director's details changed for Forbes Kerr Stuart on 3 September 2011	View PDF Director's details changed for Forbes Kerr Stuart on 3 September 2011 - link opens in a new window - 2 pages (2 pages)

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CAMBIAN CHILDCARE LIMITED

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