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ZENITH CHILD CARE SERVICES LIMITED

Company number 05195987

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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)
27 Oct 2011	TM01	Termination of appointment of Adrian Thomas as a director	View PDF Termination of appointment of Adrian Thomas as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 Aug 2011	AA01	Previous accounting period shortened from 30 November 2010 to 29 November 2010	View PDF Previous accounting period shortened from 30 November 2010 to 29 November 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 Jul 2010	AD01	Registered office address changed from , Unit 5 Marina Park, Harbour Road, Lydney, Gloucestershire, GL15 5ET on 23 July 2010	View PDF Registered office address changed from , Unit 5 Marina Park, Harbour Road, Lydney, Gloucestershire, GL15 5ET on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
20 Apr 2010	AD01	Registered office address changed from , the Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD on 20 April 2010	View PDF Registered office address changed from , the Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
21 Aug 2009	363a	Return made up to 03/08/09; no change of members	View PDF Return made up to 03/08/09; no change of members - link opens in a new window - 4 pages (4 pages)
14 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
26 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
24 Sep 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
24 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
24 Sep 2008	288b	Appointment terminated director jeffrey demaree	View PDF Appointment terminated director jeffrey demaree - link opens in a new window - 1 page (1 page)
19 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
19 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
19 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
19 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
27 Aug 2008	363a	Return made up to 03/08/08; no change of members	View PDF Return made up to 03/08/08; no change of members - link opens in a new window - 4 pages (4 pages)
25 Jul 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
29 Apr 2008	363a	Return made up to 03/08/07; full list of members	View PDF Return made up to 03/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
29 Aug 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 7 pages (7 pages)
05 Jun 2007	363s	Return made up to 03/08/06; no change of members	View PDF Return made up to 03/08/06; no change of members - link opens in a new window - 7 pages (7 pages)
19 Dec 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 7 pages (7 pages)
13 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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