ELITE CHILDREN'S CARE LIMITED

Company number 05251327

Date	Type	Description	View / Download
02 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jan 2008	363a	Return made up to 06/10/07; full list of members	(3 pages)
02 Jan 2008	AA	Accounts made up to 31 December 2006	(18 pages)
06 Dec 2007	SA	Statement of affairs	(4 pages)
06 Dec 2007	88(2)R	Ad 26/11/07--------- £ si 9@.1 £ ic 58384/58384	(4 pages)
08 Mar 2007	AA	Full accounts made up to 31 December 2005	(29 pages)
12 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
12 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Feb 2007	395	Particulars of mortgage/charge	(7 pages)
29 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Dec 2006	288b	Director resigned	(1 page)
22 Dec 2006	288a	New director appointed	(1 page)
10 Dec 2006	287	Registered office changed on 10/12/06 from: old sessions house 32 somers road wisbech cambridgeshire PE13 1JF	(1 page)
19 Oct 2006	363a	Return made up to 06/10/06; full list of members	(4 pages)
27 Sep 2006	288b	Secretary resigned	(1 page)
27 Sep 2006	288a	New secretary appointed	(2 pages)
17 Jul 2006	288b	Director resigned	(1 page)
17 Jul 2006	288b	Director resigned	(1 page)
17 Jul 2006	288b	Director resigned	(1 page)
17 Jul 2006	288a	New director appointed	(3 pages)
17 Jul 2006	288a	New director appointed	(3 pages)
17 Jul 2006	88(2)R	Ad 06/07/06--------- £ si 65000@.1=6500 £ ic 58384/64884	(3 pages)
17 Jul 2006	123	Nc inc already adjusted 06/07/06	(1 page)
17 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights