INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED
Company number 02525026
- Company Overview for INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED (02525026)
- Filing history for INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED (02525026)
- People for INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED (02525026)
- Charges for INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED (02525026)
- More for INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED (02525026)
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) |
---|---|---|---|
19 Jan 2012 | AP01 | Appointment of Stephen Geoffrey Herring as a director | |
22 Dec 2011 | AUD | Auditor's resignation | |
14 Nov 2011 | MISC | Section 517 | |
03 Nov 2011 | TM01 | Termination of appointment of Kamran Abassi as a director | |
15 Sep 2011 | CH01 | Director's details changed for Rizwan Khan on 12 September 2011 | |
15 Sep 2011 | CH01 | Director's details changed for Mrs Shelagh Margaret Rogan on 12 September 2011 | |
15 Sep 2011 | CH01 | Director's details changed for Kamran Iltaf Abassi on 12 September 2011 | |
16 Aug 2011 | AR01 | Annual return made up to 24 July 2011 with full list of shareholders | |
15 Aug 2011 | CH01 | Director's details changed for Kamran Iltaf Abassi on 16 March 2011 | |
15 Aug 2011 | CH01 | Director's details changed for Rizwan Khan on 16 March 2011 | |
18 Apr 2011 | TM01 | Termination of appointment of Alfred Foglio Ii as a director | |
11 Apr 2011 | AP01 | Appointment of Alfred Louis Foglio Ii as a director | |
11 Apr 2011 | AP01 | Appointment of Forbes Kerr Stuart as a director | |
04 Apr 2011 | AA01 | Current accounting period extended from 30 September 2011 to 31 December 2011 | |
01 Apr 2011 | RESOLUTIONS |
Resolutions
|
|
01 Apr 2011 | AP04 | Appointment of T&H Secretarial Services Limited as a secretary | |
01 Apr 2011 | TM02 | Termination of appointment of Shelagh Rogan as a secretary | |
01 Apr 2011 | AD01 | Registered office address changed from 1 Stuart Road Bredbury Stockport Cheshire SK6 2SR on 1 April 2011 | |
25 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 16 | |
24 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
24 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
24 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
24 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
24 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
24 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |