POLARIS CHILDREN'S SERVICES LIMITED

Company number 06537039

Date	Type	Description	View / Download
07 Oct 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for sally melbourne.	(5 pages)
12 Jun 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
18 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(9 pages)
15 Mar 2013	CH01	Director's details changed for Ms Sally Melbourne on 15 March 2013	(2 pages)
06 Feb 2013	CERTNM	Company name changed core children's services LIMITED\certificate issued on 06/02/13 RES15 ‐ Change company name resolution on 2013-02-01	(3 pages)
06 Feb 2013	CONNOT	Change of name notice	(2 pages)
10 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
19 Jun 2012	AD01	Registered office address changed from Malvern View Saxon Business Park Hanbury Road, Stoke Prior Bromsgrove Worcestershire B60 5HW on 19 June 2012	(1 page)
20 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(9 pages)
12 Dec 2011	AR01	Annual return made up to 18 March 2009	(4 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
15 Sep 2011	CH01	Director's details changed for Jonathan David Clark on 1 September 2011	(2 pages)
23 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(9 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
27 Aug 2010	AP01	Appointment of Mr Martin James Stuart Cockburn as a director	(2 pages)
19 Aug 2010	AP01	Appointment of Mrs Sally Melbourne as a director ANNOTATION A second filed AP01 was registered on 07/10/2013.	(3 pages)
19 Aug 2010	AP01	Appointment of Stephen John Grosvenor as a director	(2 pages)
13 May 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(5 pages)
11 May 2010	CERTNM	Company name changed core childcare LIMITED\certificate issued on 11/05/10 RES15 ‐ Change company name resolution on 2010-04-29	(3 pages)
11 May 2010	CONNOT	Change of name notice	(2 pages)
09 Feb 2010	AP04	Appointment of Harrison Clark (Secretarial) Ltd as a secretary	(2 pages)
09 Feb 2010	TM02	Termination of appointment of Martin Lewis as a secretary	(1 page)
22 Oct 2009	CH03	Secretary's details changed for Martin Lewis on 21 October 2009	(1 page)
20 Oct 2009	CH01	Director's details changed for David John Oldham on 20 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Jonathan David Clark on 20 October 2009	(2 pages)