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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)
26 Sep 2011 CH01 Director's details changed for Kamran Iltaf Abassi on 3 September 2011
26 Sep 2011 CH01 Director's details changed for Rizwan Khan on 3 September 2011
26 Sep 2011 CH01 Director's details changed for Mrs Shelagh Margaret Rogan on 3 September 2011
15 Aug 2011 CH01 Director's details changed for Kamran Iltaf Abassi on 16 March 2011
15 Aug 2011 CH01 Director's details changed for Rizwan Khan on 16 March 2011
18 Apr 2011 TM01 Termination of appointment of Alfred Foglio Ii as a director
11 Apr 2011 AP01 Appointment of Alfred Louis Foglio Ii as a director
11 Apr 2011 AP01 Appointment of Forbes Kerr Stuart as a director
01 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Terms and transactions contemplated are approved 17/03/2011
01 Apr 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
01 Apr 2011 AD01 Registered office address changed from 1 Stuart Road Bredbury Stockport Cheshire SK6 2SR on 1 April 2011
01 Apr 2011 AP04 Appointment of T&H Secretarial Services Limited as a secretary
01 Apr 2011 TM02 Termination of appointment of Shelagh Rogan as a secretary
25 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Dec 2010 AA Group of companies' accounts made up to 30 September 2010
21 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
20 Feb 2010 AA Group of companies' accounts made up to 30 September 2009
08 Sep 2009 363a Return made up to 03/09/09; full list of members
09 May 2009 AA Group of companies' accounts made up to 30 September 2008
02 Feb 2009 288a Director appointed mrs shelagh margaret rogan
05 Jan 2009 AUD Auditor's resignation
01 Dec 2008 288b Appointment terminated director and secretary anthony allen
01 Dec 2008 288a Director appointed kamran iltaf abassi
01 Dec 2008 288a Secretary appointed shelagh margaret rogan