CAMBIAN CHILDCARE LIMITED

Company number 04280519

Date	Type	Description	View / Download
06 Jan 2005	288a	New secretary appointed	(2 pages)
06 Jan 2005	288b	Secretary resigned	(1 page)
06 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Leases transfers 09/12/04	(2 pages)
24 Dec 2004	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
24 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
24 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
24 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
22 Dec 2004	AUD	Auditor's resignation	(1 page)
14 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Own share purchase cont 08/12/04	(2 pages)
30 Nov 2004	169	£ ic 64000/52160 01/11/04 £ sr 11840@1=11840	(9 pages)
27 Oct 2004	AA	Group of companies' accounts made up to 30 September 2003	(25 pages)
28 Sep 2004	363s	Return made up to 03/09/04; full list of members	(7 pages)
29 Mar 2004	287	Registered office changed on 29/03/04 from: 136 saint werburghs road chorlton cum hardy manchester M21 8UQ	(1 page)
25 Sep 2003	363s	Return made up to 03/09/03; full list of members	(7 pages)
27 Jun 2003	288b	Director resigned	(1 page)
16 May 2003	AA	Group of companies' accounts made up to 30 September 2002	(22 pages)
18 Apr 2003	288a	New director appointed	(2 pages)
09 Oct 2002	363a	Return made up to 03/09/02; full list of members	(7 pages)
12 Jul 2002	88(3)	Particulars of contract relating to shares	(5 pages)
12 Jul 2002	88(2)O	Ad 11/12/01--------- £ si 48317@1	(2 pages)
12 Jul 2002	88(2)O	Ad 11/12/01--------- £ si 15681@1	(2 pages)
15 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Mar 2002	88(2)R	Ad 19/11/01--------- £ si 63998@1=63998 £ ic 2/64000	(2 pages)
20 Dec 2001	395	Particulars of mortgage/charge	(3 pages)