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THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED

Company number 06507416

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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 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
20 Jan 2014 AA Accounts for a small company made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
18 Dec 2012 AA Accounts for a small company made up to 31 March 2012
26 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
15 May 2009 395 Particulars of a mortgage or charge / charge no: 1
06 Apr 2009 363a Return made up to 18/02/09; full list of members
18 Jun 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
16 Apr 2008 288a Director and secretary appointed christopher matthew eaton
08 Apr 2008 88(2) Ad 28/03/08-04/04/08\gbp si 1@1=1\gbp ic 1/2\
31 Mar 2008 287 Registered office changed on 31/03/2008 from 31 corsham street london N1 6DR
31 Mar 2008 288a Director appointed sally ann eaton
31 Mar 2008 288b Appointment terminated secretary l & a secretarial LIMITED
31 Mar 2008 288b Appointment terminated director l & a registrars LIMITED
18 Feb 2008 NEWINC Incorporation