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CHILDCARE AND LEARNING GROUP LIMITED

Company number 05597020

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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)
04 Nov 2010 CH01 Director's details changed for Hamish Gordon Cruden on 19 October 2010
04 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Hamish Gordon Cruden on 11 November 2009
02 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
17 Nov 2008 363a Return made up to 19/10/08; full list of members
14 Nov 2008 288c Secretary's change of particulars / russell hall / 14/11/2008
05 Nov 2008 AA Total exemption full accounts made up to 30 June 2007
28 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
26 Feb 2008 225 Curr sho from 31/03/2008 to 30/06/2007
05 Feb 2008 363s Return made up to 19/10/07; full list of members
05 Feb 2008 287 Registered office changed on 05/02/08 from: edwin coe LLP stone buildings lincoln's inn london WC2A 3TH
12 Oct 2007 288a New secretary appointed
23 May 2007 288b Secretary resigned
23 May 2007 287 Registered office changed on 23/05/07 from: c/o druces & attlee salisbury house london wall london EC2M 5PS
10 Apr 2007 288a New director appointed
05 Apr 2007 288b Director resigned
15 Mar 2007 288a New director appointed
17 Nov 2006 363a Return made up to 19/10/06; full list of members
15 Nov 2006 288b Director resigned
10 Jul 2006 88(2)R Ad 20/06/06--------- £ si 1900@1=1900 £ ic 100/2000
10 Jul 2006 123 Nc inc already adjusted 20/06/06
10 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2006 287 Registered office changed on 19/05/06 from: 20 bigwood court southway london NW11 6SS