CHILDCARE AND LEARNING (HOLDINGS) LIMITED

Company number 05604444

Date	Type	Description	View / Download
12 Oct 2007	288a	New secretary appointed	(2 pages)
23 May 2007	288b	Secretary resigned	(1 page)
23 May 2007	287	Registered office changed on 23/05/07 from: c/o druces & attlee, salisbury house london wall, london, EC2M 5PS	(1 page)
10 Apr 2007	288a	New director appointed	(2 pages)
05 Apr 2007	288b	Director resigned	(1 page)
15 Mar 2007	288a	New director appointed	(1 page)
17 Nov 2006	363a	Return made up to 26/10/06; full list of members	(5 pages)
15 Nov 2006	288b	Director resigned	(1 page)
19 May 2006	287	Registered office changed on 19/05/06 from: 20 bigwood court, southway, london, NW11 6SS	(1 page)
19 May 2006	288b	Secretary resigned	(1 page)
19 May 2006	288a	New secretary appointed	(9 pages)
21 Feb 2006	88(2)R	Ad 27/01/06--------- £ si 399999@1=399999 £ ic 1/400000	(2 pages)
21 Feb 2006	123	Nc inc already adjusted 27/01/06	(1 page)
21 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2006	395	Particulars of mortgage/charge	(4 pages)
10 Feb 2006	225	Accounting reference date extended from 31/10/06 to 31/03/07	(1 page)
26 Oct 2005	NEWINC	Incorporation	(26 pages)

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