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CAMBIAN CHILDCARE LIMITED

Company number 04280519

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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)
07 Oct 2013 AA Full accounts made up to 31 December 2012
19 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 52,160
17 Jun 2013 AP01 Appointment of Mr Mark Johnston as a director
13 May 2013 TM01 Termination of appointment of Stephen Herring as a director
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
17 Sep 2012 CH04 Secretary's details changed for T&H Secretarial Services Limited on 14 June 2012
11 May 2012 CH01 Director's details changed for Rizwan Khan on 2 May 2012
11 May 2012 CH01 Director's details changed for Mr Stephen Geoffrey Herring on 2 May 2012
10 Apr 2012 AD01 Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX United Kingdom on 10 April 2012
16 Feb 2012 TM01 Termination of appointment of Shelagh Rogan as a director
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
27 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
26 Sep 2011 CH04 Secretary's details changed for T&H Secretarial Services Limited on 3 September 2011
26 Sep 2011 CH01 Director's details changed for Forbes Kerr Stuart on 3 September 2011
26 Sep 2011 CH01 Director's details changed for Kamran Iltaf Abassi on 3 September 2011
26 Sep 2011 CH01 Director's details changed for Rizwan Khan on 3 September 2011
26 Sep 2011 CH01 Director's details changed for Mrs Shelagh Margaret Rogan on 3 September 2011
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