ELITE CHILDREN'S CARE LIMITED

Company number 05251327

Date	Type	Description	View / Download
01 May 2012	AP01	Appointment of Mr Stephen Geoffrey Herring as a director	(2 pages)
01 May 2012	AP01	Appointment of Mr Rizwan Khan as a director	(2 pages)
30 Apr 2012	AP04	Appointment of T&H Secretarial Services Limited as a secretary	(2 pages)
30 Apr 2012	TM01	Termination of appointment of Nicholas Walters as a director	(1 page)
30 Apr 2012	TM01	Termination of appointment of Paul Richardson as a director	(1 page)
30 Apr 2012	TM01	Termination of appointment of Robert Hall as a director	(1 page)
30 Apr 2012	TM02	Termination of appointment of Nicholas Walters as a secretary	(1 page)
30 Apr 2012	AD01	Registered office address changed from Leeds House 11a Yorkshire Street Rochdale Lancashire OL16 1BH on 30 April 2012	(1 page)
26 Mar 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
06 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(7 pages)
23 May 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
06 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(7 pages)
14 May 2010	AA	Accounts made up to 31 December 2009	(12 pages)
20 Nov 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(5 pages)
20 Nov 2009	CH01	Director's details changed for Mr Nicholas John Walters on 5 November 2009	(2 pages)
03 Nov 2009	CH03	Secretary's details changed for Nicholas John Walters on 1 January 2009	(2 pages)
10 Jul 2009	395	Particulars of a mortgage or charge / charge no: 5	(6 pages)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
17 Apr 2009	288a	Director appointed paul richardson	(1 page)
04 Nov 2008	363a	Return made up to 06/10/08; full list of members	(4 pages)
04 Nov 2008	288c	Director and secretary's change of particulars / nicholas walters / 18/07/2008	(1 page)
30 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
20 Mar 2008	123	Nc inc already adjusted 18/03/08	(1 page)
20 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Share issue 18/03/2008 RES10 ‐ Resolution of allotment of securities	(1 page)
02 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)