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RD CHILDCARE LIMITED

Company number 05104991

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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)
20 Apr 2009	363a	Return made up to 19/04/09; full list of members	View PDF Return made up to 19/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
23 Apr 2008	363a	Return made up to 19/04/08; full list of members	View PDF Return made up to 19/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 13 pages (13 pages)
10 May 2007	363a	Return made up to 19/04/07; full list of members	View PDF Return made up to 19/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 28 pages (28 pages)
23 May 2006	363s	Return made up to 19/04/06; full list of members	View PDF Return made up to 19/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
11 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 13 pages (13 pages)
20 Oct 2005	287	Registered office changed on 20/10/05 from: no 1 riding house street london W1A 3AS	View PDF Registered office changed on 20/10/05 from: no 1 riding house street london W1A 3AS - link opens in a new window - 1 page (1 page)
20 Oct 2005	225	Accounting reference date shortened from 30/04/05 to 31/03/05	View PDF Accounting reference date shortened from 30/04/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
03 Jun 2005	363s	Return made up to 19/04/05; full list of members	View PDF Return made up to 19/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
23 May 2005	287	Registered office changed on 23/05/05 from: c/o teather and greenwood LTD beaufort house 15 st botolph street london EC3A 7QR	View PDF Registered office changed on 23/05/05 from: c/o teather and greenwood LTD beaufort house 15 st botolph street london EC3A 7QR - link opens in a new window - 1 page (1 page)
10 Aug 2004	88(2)R	Ad 03/08/04--------- £ si 2599999@1=2599999 £ ic 1/2600000	View PDF Ad 03/08/04--------- £ si 2599999@1=2599999 £ ic 1/2600000 - link opens in a new window - 2 pages (2 pages)
09 Aug 2004	123	£ nc 2600000/5199000 02/08/04	View PDF £ nc 2600000/5199000 02/08/04 - link opens in a new window - 1 page (1 page)
09 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Aug 2004	287	Registered office changed on 09/08/04 from: 50 broadway westminster london SW1H 0BL	View PDF Registered office changed on 09/08/04 from: 50 broadway westminster london SW1H 0BL - link opens in a new window - 1 page (1 page)
09 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
09 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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RD CHILDCARE LIMITED

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