ISP CHILDCARE LIMITED

Company number 08494425

Date	Type	Description	View / Download
15 Aug 2017	AP01	Appointment of Mrs Jo August as a director on 31 July 2017	(2 pages)
15 Aug 2017	CH01	Director's details changed for Mr Rizvan Khan on 17 March 2017	(2 pages)
02 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(6 pages)
02 May 2017	AP01	Appointment of Mrs Nicola Louise Tunbridge as a director on 17 March 2017	(2 pages)
02 May 2017	AP01	Appointment of Mr Rizvan Khan as a director on 17 March 2017	(2 pages)
02 May 2017	TM01	Termination of appointment of Elaine Young as a director on 20 March 2017	(1 page)
13 Dec 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
12 Dec 2016	AP01	Appointment of Mrs Venetia Cooper as a director on 10 October 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Paul Simon Thompson as a director on 3 November 2016	(1 page)
16 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 10	(5 pages)
16 Mar 2016	MA	Memorandum and Articles of Association	(35 pages)
16 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Mar 2016	MR01	Registration of charge 084944250002, created on 7 March 2016	(50 pages)
01 Feb 2016	AP01	Appointment of Mr Paul Simon Thompson as a director on 26 January 2016	(2 pages)
08 Jan 2016	AA	Full accounts made up to 31 March 2015	(11 pages)
07 Jul 2015	TM01	Termination of appointment of Jayne Elizabeth Westcott as a director on 22 May 2015	(1 page)
11 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 10	(5 pages)
11 May 2015	CH01	Director's details changed for Ms Elaine Young on 12 January 2015	(2 pages)
15 Apr 2015	MISC	Aud res sect 519	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Ian George Butler as a director on 30 September 2014	(1 page)
25 Feb 2015	TM01	Termination of appointment of Richard Alan Boothroyd as a director on 28 November 2014	(1 page)
11 Feb 2015	AD01	Registered office address changed from Tunstall Court 4 Gore Court Road Sittingbourne Kent ME10 1GL to C/O Company Secretary Wavendon Tower Ortensia Drive Wavendon Milton Keynes MK17 8LX on 11 February 2015	(1 page)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(11 pages)
03 Sep 2014	AP01	Appointment of Mr Richard Alan Boothroyd as a director on 29 August 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of John Henry Whitwell as a director on 31 July 2014	(1 page)

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