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CAMBIAN CHILDCARE PROPERTIES LIMITED

Company number 05274924

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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)
18 Aug 2005 395 Particulars of mortgage/charge
05 Aug 2005 395 Particulars of mortgage/charge
10 Jun 2005 288a New director appointed
20 May 2005 395 Particulars of mortgage/charge
06 May 2005 395 Particulars of mortgage/charge
12 Apr 2005 395 Particulars of mortgage/charge
22 Mar 2005 288a New director appointed
16 Mar 2005 288a New director appointed
16 Mar 2005 288a New director appointed
16 Mar 2005 288a New director appointed
03 Mar 2005 288b Secretary resigned
05 Jan 2005 288a New secretary appointed
24 Dec 2004 123 Nc inc already adjusted 09/12/04
24 Dec 2004 122 S-div 09/12/04
24 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 09/12/04
24 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2004 287 Registered office changed on 24/12/04 from: 34 daylesford crescent cheadle cheshire SK8 1LH
15 Dec 2004 395 Particulars of mortgage/charge
15 Dec 2004 395 Particulars of mortgage/charge
24 Nov 2004 288a New secretary appointed
24 Nov 2004 288a New director appointed
24 Nov 2004 287 Registered office changed on 24/11/04 from: 12 york place leeds west yorkshire LS1 2DS