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INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED

Company number 02525026

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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