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TRI-X-CHILDCARE LIMITED

Company number 04502401

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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)
25 Nov 2013	AP01	Appointment of Mr John Brierley as a director	View PDF Appointment of Mr John Brierley as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AP01	Appointment of Mr Nicholas Lister as a director	View PDF Appointment of Mr Nicholas Lister as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1,528	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1,528 - link opens in a new window - 6 pages (6 pages)
18 Jun 2013	SH06	Cancellation of shares. Statement of capital on 18 June 2013 GBP 1,528	View PDF Cancellation of shares. Statement of capital on 18 June 2013 GBP 1,528 - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	CH01	Director's details changed for Julie Ann Newcombe on 12 April 2013	View PDF Director's details changed for Julie Ann Newcombe on 12 April 2013 - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	CH01	Director's details changed for Phillip Andrew Barnett on 1 April 2013	View PDF Director's details changed for Phillip Andrew Barnett on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	TM02	Termination of appointment of Philippa Evans as a secretary	View PDF Termination of appointment of Philippa Evans as a secretary - link opens in a new window - 1 page (1 page)
07 Jan 2013	AP03	Appointment of Mr Phillip Andrew Barnett as a secretary	View PDF Appointment of Mr Phillip Andrew Barnett as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	TM01	Termination of appointment of Philippa Evans as a director	View PDF Termination of appointment of Philippa Evans as a director - link opens in a new window - 1 page (1 page)
15 Nov 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Nov 2012	SH01	Statement of capital following an allotment of shares on 6 January 2012 GBP 1,990	View PDF Statement of capital following an allotment of shares on 6 January 2012 GBP 1,990 - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
10 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Aug 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
01 Sep 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Capitalise reserves	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Capitalise reserves - link opens in a new window - 17 pages (17 pages)
28 Sep 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Article 3B to not apply 27/04/2009	View PDF Resolutions RES13 ‐ Article 3B to not apply 27/04/2009 - link opens in a new window - 1 page (1 page)
28 Sep 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 5 pages (5 pages)

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