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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)
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 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
29 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
23 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2011 SH08 Change of share class name or designation
14 Nov 2011 MISC Section 517
03 Nov 2011 TM01 Termination of appointment of Kamran Abassi as a director
04 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 21
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
10 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 20
08 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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
20 Jul 2011 TM01 Termination of appointment of Christa Echtle as a director
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
31 Mar 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
31 Mar 2011 TM01 Termination of appointment of Ron Pearson as a director