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ACTIVE LEARNING CHILDCARE (JCCV) LIMITED

Company number 05889642

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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)
05 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 July 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 28 July 2012 - link opens in a new window - 15 pages (15 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
10 Sep 2012	CERTNM	Company name changed active learning childcare (west hampstead) LIMITED\certificate issued on 10/09/12 RES15 ‐ Change company name resolution on 2012-09-03	View PDF Company name changed active learning childcare (west hampstead) LIMITED\certificate issued on 10/09/12 RES15 ‐ Change company name resolution on 2012-09-03 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AP01	Appointment of Nick Botterill as a director	View PDF Appointment of Nick Botterill as a director - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	TM01	Termination of appointment of William Zuckerman as a director	View PDF Termination of appointment of William Zuckerman as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/10/2012	View PDF Annual return made up to 28 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/10/2012 - link opens in a new window - 6 pages (6 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
16 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
19 Aug 2009	363a	Return made up to 28/07/09; full list of members	View PDF Return made up to 28/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 May 2009	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/07/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
08 Oct 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 2 pages (2 pages)
08 Oct 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jun 2008	288b	Appointment terminated secretary city road nominees (secretarial services) LIMITED	View PDF Appointment terminated secretary city road nominees (secretarial services) LIMITED - link opens in a new window - 1 page (1 page)
23 Jun 2008	288a	Secretary appointed wpg registrars LIMITED	View PDF Secretary appointed wpg registrars LIMITED - link opens in a new window - 1 page (1 page)
29 May 2008	AA	Accounts for a dormant company made up to 31 July 2007	View PDF Accounts for a dormant company made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)
28 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Sep 2007	363a	Return made up to 28/07/07; full list of members	View PDF Return made up to 28/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 11 pages (11 pages)
20 Jun 2007	CERTNM	Company name changed active learning childcare (uk) l imited\certificate issued on 20/06/07	View PDF Company name changed active learning childcare (uk) l imited\certificate issued on 20/06/07 - link opens in a new window - 2 pages (2 pages)

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