EDUCARE ADOLESCENT SERVICES LIMITED

Company number 03122208

Date	Type	Description	View / Download
22 May 2018	AP01	Appointment of Mrs Harriet Letitia Jemima Jane Taylor as a director on 26 April 2018	(2 pages)
06 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	(3 pages)
06 Nov 2017	PSC07	Cessation of Nbgi Private Equity Fund Ii Lp as a person with significant control on 1 July 2016	(1 page)
06 Nov 2017	MR01	Registration of charge 031222080012, created on 25 October 2017	(94 pages)
11 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 06/11/2016	(7 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 August 2016	(8 pages)
18 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 11/08/2017.	(6 pages)
06 Jun 2016	AA	Accounts for a dormant company made up to 31 August 2015	(9 pages)
28 Jan 2016	MR01	Registration of charge 031222080011, created on 25 January 2016	(22 pages)
27 Jan 2016	MR04	Satisfaction of charge 10 in full	(1 page)
25 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 500	(4 pages)
07 Jun 2015	AA	Full accounts made up to 31 August 2014	(18 pages)
05 Mar 2015	AP03	Appointment of Mrs Sharon Mary Roberts as a secretary on 25 February 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mrs Sharon Mary Roberts as a director on 25 February 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of David Burton as a director on 25 February 2015	(1 page)
10 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 500	(4 pages)
27 Oct 2014	AP01	Appointment of Mr Paul Anthony Callander as a director on 7 July 2014	(2 pages)
08 Sep 2014	AA	Full accounts made up to 31 August 2013	(21 pages)
21 Jul 2014	TM01	Termination of appointment of Amanda Jane Knowles as a director on 17 July 2014	(1 page)
11 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 500	(4 pages)
15 Oct 2013	TM01	Termination of appointment of Thelma Turner as a director	(1 page)
16 Jan 2013	AA01	Change of accounting reference date	(3 pages)
06 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
06 Jan 2013	CC04	Statement of company's objects	(2 pages)
06 Jan 2013	AP01	Appointment of Mrs Thelma Lucille Turner as a director	(3 pages)

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