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SALOLACH CHILDCARE LIMITED

Company number 07080379

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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 Jul 2014 TM01 Termination of appointment of Stephen William Carpenter as a director on 10 July 2014
  • ANNOTATION Clarification This document is a duplicate of the other TM01 registered on 17/07/2014
  • ANNOTATION Clarification This document is a duplicate of the other TM01 registered on 17/07/2014
24 Jun 2014 MR01 Registration of charge 070803790001
05 Feb 2014 AAMD Amended accounts made up to 31 October 2012
04 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 November 2012
18 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/04/2013
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
06 May 2011 AA01 Previous accounting period shortened from 30 November 2010 to 31 October 2010
17 Jan 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
17 Jan 2011 CH03 Secretary's details changed for Richard Paisley on 16 December 2010
17 Jan 2011 CH01 Director's details changed for Mr Richard Paisley on 16 December 2010
11 Jan 2011 AP01 Appointment of Stephen Carpenter as a director
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 18 November 2009
  • GBP 100.00
04 Jan 2010 AP03 Appointment of Richard Paisley as a secretary
04 Jan 2010 AP01 Appointment of Richard Paisley as a director
25 Nov 2009 TM01 Termination of appointment of Barbara Kahan as a director
18 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)