CHILDCARE LIMITED

03133472
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK WARWICK WARWICKSHIRE CV34 6DA

Documents

Documents
Date Category Description Pages
13 Sep 2016 miscellaneous Miscellaneous 2 Buy now
13 Sep 2016 resolution Resolution 2 Buy now
29 Dec 2015 annual-return Annual Return 5 Buy now
25 Nov 2015 officers Change of particulars for secretary (Edward Geoffrey Parker) 1 Buy now
24 Nov 2015 officers Change of particulars for director (Mr Patrick Hugo Gray) 2 Buy now
24 Nov 2015 officers Change of particulars for director (Mrs Helen Rita Wiseman) 2 Buy now
11 Nov 2015 officers Appointment of director (Mrs Helen Rita Wiseman) 2 Buy now
11 Nov 2015 officers Appointment of director (Mr Patrick Hugo Gray) 2 Buy now
11 Nov 2015 officers Termination of appointment of director (Isobel Burbidge) 1 Buy now
11 Nov 2015 officers Termination of appointment of director (Olivia Birch) 1 Buy now
30 Jul 2015 accounts Annual Accounts 2 Buy now
30 Jan 2015 annual-return Annual Return 5 Buy now
24 Nov 2014 officers Appointment of director (Mrs Olivia Birch) 2 Buy now
24 Nov 2014 officers Appointment of director (Ms Ruth Joyce Fitzjohn) 2 Buy now
24 Nov 2014 officers Termination of appointment of director (Helen Rita Wiseman) 1 Buy now
24 Nov 2014 officers Termination of appointment of director (Patrick Hugo Gray) 1 Buy now
25 Apr 2014 accounts Annual Accounts 2 Buy now
08 Jan 2014 annual-return Annual Return 5 Buy now
16 Apr 2013 accounts Annual Accounts 2 Buy now
15 Jan 2013 annual-return Annual Return 5 Buy now
11 Jan 2013 officers Appointment of director (Mrs Helen Rita Wiseman) 3 Buy now
11 Jan 2013 officers Appointment of director (Mrs Isobel Burbidge) 3 Buy now
11 Jan 2013 officers Appointment of director (Mr Patrick Hugo Gray) 3 Buy now
11 Jan 2013 officers Termination of appointment of director (Stephen Ridler) 2 Buy now
24 Apr 2012 accounts Annual Accounts 2 Buy now
24 Jan 2012 annual-return Annual Return 15 Buy now
04 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Jun 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
11 May 2011 accounts Annual Accounts 5 Buy now
24 Feb 2011 annual-return Annual Return 14 Buy now
06 Jan 2011 officers Appointment of director (Stephen John Ridler) 3 Buy now
06 Jan 2011 officers Appointment of director (Mr Edward Geoffrey Parker) 3 Buy now
06 Jan 2011 officers Appointment of secretary (Edward Geoffrey Parker) 3 Buy now
06 Jan 2011 officers Termination of appointment of director (Kay Turner) 2 Buy now
06 Jan 2011 officers Termination of appointment of secretary (Ian Cross) 2 Buy now
06 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 May 2010 accounts Annual Accounts 5 Buy now
27 Jan 2010 annual-return Annual Return 4 Buy now
01 Jun 2009 accounts Annual Accounts 9 Buy now
19 Dec 2008 annual-return Return made up to 18/12/08; full list of members 3 Buy now
02 Jun 2008 accounts Annual Accounts 9 Buy now
13 Feb 2008 annual-return Return made up to 18/12/07; full list of members 2 Buy now
13 Jun 2007 accounts Annual Accounts 9 Buy now
29 Jan 2007 annual-return Return made up to 18/12/06; full list of members 6 Buy now
05 May 2006 accounts Annual Accounts 5 Buy now
16 Feb 2006 annual-return Return made up to 18/12/05; full list of members 6 Buy now
28 Jan 2005 annual-return Return made up to 18/12/04; full list of members 6 Buy now
23 Dec 2004 accounts Accounting reference date extended from 31/03/05 to 31/08/05 1 Buy now
23 Dec 2004 accounts Annual Accounts 5 Buy now
30 Jan 2004 accounts Annual Accounts 3 Buy now
19 Dec 2003 annual-return Return made up to 18/12/03; full list of members 6 Buy now
17 Jan 2003 accounts Annual Accounts 3 Buy now
16 Jan 2003 annual-return Return made up to 18/12/02; full list of members 6 Buy now
14 Jan 2002 accounts Annual Accounts 3 Buy now
10 Jan 2002 annual-return Return made up to 18/12/01; full list of members 6 Buy now
12 Jan 2001 annual-return Return made up to 18/12/00; full list of members 7 Buy now
12 Jan 2001 officers New secretary appointed 2 Buy now
16 Oct 2000 officers Secretary resigned 1 Buy now
27 Sep 2000 accounts Annual Accounts 5 Buy now
14 Dec 1999 officers Secretary resigned 1 Buy now
14 Dec 1999 annual-return Return made up to 01/12/99; full list of members 6 Buy now
07 Dec 1999 accounts Annual Accounts 5 Buy now
23 Feb 1999 accounts Annual Accounts 4 Buy now
19 Nov 1998 annual-return Return made up to 01/12/98; full list of members 6 Buy now
09 Dec 1997 annual-return Return made up to 01/12/97; full list of members 6 Buy now
01 Oct 1997 officers New secretary appointed 2 Buy now
25 Jul 1997 accounts Annual Accounts 2 Buy now
25 Jul 1997 resolution Resolution 1 Buy now
16 Dec 1996 annual-return Return made up to 01/12/96; full list of members 6 Buy now
05 Feb 1996 accounts Accounting reference date notified as 31/03 1 Buy now
05 Feb 1996 address Registered office changed on 05/02/96 from: 101-17 chertsey road woking surrey GU21 1LJ 1 Buy now
25 Jan 1996 change-of-name Certificate Change Of Name Company 3 Buy now
19 Dec 1995 officers Director resigned;new director appointed 2 Buy now
19 Dec 1995 officers Secretary resigned;new secretary appointed 2 Buy now
01 Dec 1995 incorporation Incorporation Company 28 Buy now