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ELITE CHILDREN'S CARE LIMITED

Company number 05251327

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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)
18 Sep 2014 TM01 Termination of appointment of Rizwan Khan as a director on 10 September 2014
12 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2014 AP01 Appointment of Mohamed Saleem Asaria as a director on 22 August 2014
08 Sep 2014 AP01 Appointment of Mr Andrew Patrick Griffith as a director on 22 August 2014
05 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint officers 22/08/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2014 MR04 Satisfaction of charge 6 in full
17 Jun 2014 TM01 Termination of appointment of Mark Johnston as a director
25 Apr 2014 TM01 Termination of appointment of Forbes Stuart as a director
29 Nov 2013 MISC Sect 519
29 Nov 2013 AUD Auditor's resignation
29 Nov 2013 MISC Section 519
21 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 64,884.9
07 Oct 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 AP01 Appointment of Mr Mark Johnston as a director
13 May 2013 TM01 Termination of appointment of Stephen Herring as a director
19 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
05 Jul 2012 CH04 Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 May 2012 AUD Auditor's resignation
04 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 630 26/04/2012
  • RES12 ‐ Resolution of varying share rights or name
04 May 2012 SH08 Change of share class name or designation
04 May 2012 SH02 Sub-division of shares on 26 April 2012
04 May 2012 AUD Auditor's resignation
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 6