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ADVANCED CHILDCARE SERVICES LIMITED

Company number 07559570

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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)
25 Apr 2014 TM01 Termination of appointment of Alfred Foglio Ii as a director
22 Apr 2014 MR01 Registration of charge 075595700008
18 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
18 Mar 2014 CH01 Director's details changed for Rizwan Khan on 17 March 2011
18 Mar 2014 CH01 Director's details changed for Mr Mark Johnston on 17 June 2013
22 Feb 2014 MR01 Registration of charge 075595700007
29 Nov 2013 MISC Sect 519
29 Nov 2013 MISC Section 519
29 Nov 2013 AUD Auditor's resignation
09 Oct 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 AP01 Appointment of Mr Mark Johnston as a director
13 May 2013 TM01 Termination of appointment of Stephen Herring as a director
19 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
18 Mar 2013 CH04 Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
18 May 2012 MG01 Particulars of a mortgage or charge / charge no: 6
11 May 2012 CH01 Director's details changed for Rizwan Khan on 2 May 2012
11 May 2012 CH01 Director's details changed for Mr Stephen Geoffrey Herring on 2 May 2012
10 Apr 2012 AD01 Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX United Kingdom on 10 April 2012
22 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 1,981,052
16 Feb 2012 TM01 Termination of appointment of Shelagh Rogan as a director
19 Jan 2012 AP01 Appointment of Stephen Geoffrey Herring as a director
31 Oct 2011 TM01 Termination of appointment of Kamran Abassi as a director
27 Sep 2011 AP01 Appointment of Kamran Iltaf Abassi as a director