STUBBS HOUSE CHILDREN'S CARE LIMITED

Company number 05161328

Date	Type	Description	View / Download
30 Aug 2007	363a	Return made up to 23/06/07; full list of members	(2 pages)
11 Sep 2006	AA	Accounts for a medium company made up to 31 December 2005	(18 pages)
13 Jul 2006	363a	Return made up to 23/06/06; full list of members	(2 pages)
19 Jul 2005	363s	Return made up to 23/06/05; full list of members	(8 pages)
05 Jul 2005	288b	Director resigned	(1 page)
05 Jul 2005	288b	Director resigned	(1 page)
14 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
09 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
07 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
07 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Finance docs 25/05/05
07 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
07 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 May 2005	288a	New director appointed	(2 pages)
12 Oct 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
16 Sep 2004	288a	New director appointed	(2 pages)
16 Sep 2004	288a	New director appointed	(2 pages)
31 Aug 2004	88(2)R	Ad 16/08/04--------- £ si 145724@1=145724 £ ic 1/145725	(2 pages)
20 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
17 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
07 Jul 2004	288b	Secretary resigned	(1 page)
07 Jul 2004	288b	Director resigned	(1 page)
07 Jul 2004	288a	New director appointed	(1 page)
07 Jul 2004	288a	New secretary appointed	(1 page)
23 Jun 2004	NEWINC	Incorporation	(20 pages)

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