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EARLY YEARS CHILDCARE (SOUTHEAST) LIMITED

Company number 06344914

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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)
17 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Oct 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
02 May 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,000
25 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Dec 2012 TM01 Termination of appointment of Lynn Woodward as a director
19 Nov 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
19 Nov 2012 TM01 Termination of appointment of David Wiltshire as a director
19 Nov 2012 AD03 Register(s) moved to registered inspection location
19 Nov 2012 AD02 Register inspection address has been changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR
25 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Feb 2012 MEM/ARTS Memorandum and Articles of Association
08 Feb 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility & intercreditor agreement & debenture 30/12/2011
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jan 2012 AD01 Registered office address changed from 42 Wilbury Villas Hove East Sussex BN3 6GD on 5 January 2012
05 Jan 2012 TM01 Termination of appointment of Ian Steel as a director
05 Jan 2012 TM02 Termination of appointment of David Wiltshire as a secretary
05 Jan 2012 AP01 Appointment of Lynn Carol Woodward as a director
05 Jan 2012 AP01 Appointment of Margaret Randles as a director
05 Jan 2012 AP01 Appointment of Mr John Brian Woodward as a director
05 Jan 2012 AP01 Appointment of Mr Simon Andrew Irons as a director
05 Jan 2012 AP03 Appointment of Mr Simon Andrew Irons as a secretary