ADVANCED CHILDCARE SERVICES LIMITED

Company number 07559570

Date	Type	Description	View / Download
18 Mar 2014	CH01	Director's details changed for Rizwan Khan on 17 March 2011	(2 pages)
18 Mar 2014	CH01	Director's details changed for Mr Mark Johnston on 17 June 2013	(2 pages)
22 Feb 2014	MR01	Registration of charge 075595700007	(21 pages)
29 Nov 2013	MISC	Sect 519	(3 pages)
29 Nov 2013	MISC	Section 519	(3 pages)
29 Nov 2013	AUD	Auditor's resignation	(3 pages)
09 Oct 2013	AA	Full accounts made up to 31 December 2012	(45 pages)
17 Jun 2013	AP01	Appointment of Mr Mark Johnston as a director	(2 pages)
13 May 2013	TM01	Termination of appointment of Stephen Herring as a director	(1 page)
19 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(7 pages)
18 Mar 2013	CH04	Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
18 May 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(8 pages)
11 May 2012	CH01	Director's details changed for Rizwan Khan on 2 May 2012	(3 pages)
11 May 2012	CH01	Director's details changed for Mr Stephen Geoffrey Herring on 2 May 2012	(3 pages)
10 Apr 2012	AD01	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX United Kingdom on 10 April 2012	(2 pages)
22 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(7 pages)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 17 March 2011 GBP 1,981,052	(4 pages)
16 Feb 2012	TM01	Termination of appointment of Shelagh Rogan as a director	(2 pages)
19 Jan 2012	AP01	Appointment of Stephen Geoffrey Herring as a director	(3 pages)
31 Oct 2011	TM01	Termination of appointment of Kamran Abassi as a director	(2 pages)
27 Sep 2011	AP01	Appointment of Kamran Iltaf Abassi as a director	(3 pages)
22 Sep 2011	AP01	Appointment of Mrs Shelagh Margaret Rogan as a director	(3 pages)
15 Sep 2011	MG01	Duplicate mortgage certificatecharge no:3
14 Sep 2011	AP01	Appointment of Rizwan Khan as a director	(3 pages)