ACTIVE LEARNING CHILDCARE (UK) LIMITED

Company number 06033580

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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)
06 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
05 Jan 2016 TM01 Termination of appointment of Elizabeth Boland as a director on 5 January 2016
10 Aug 2015 AP01 Appointment of Mr Stephen Dreier as a director on 15 July 2015
10 Aug 2015 AP01 Appointment of Ms Elizabeth Boland as a director on 15 July 2015
10 Aug 2015 AP01 Appointment of Ms Elizabeth Boland as a director on 15 July 2015
10 Aug 2015 AP01 Appointment of Mr Dave Lissy as a director on 15 July 2015
08 Aug 2015 AP03 Appointment of Mr Stephen Kramer as a secretary on 15 July 2015
06 Aug 2015 AD01 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to C/O Bright Horizons Family Solutions Limited 2 Crown Way Rushden Northamptonshire NN10 6BS on 6 August 2015
06 Aug 2015 TM01 Termination of appointment of David Alan Pears as a director on 15 July 2015
06 Aug 2015 TM02 Termination of appointment of Wpg Registrars Limited as a secretary on 15 July 2015
06 Aug 2015 TM01 Termination of appointment of Nicholas Byron Botterill as a director on 15 July 2015
15 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2015 MR04 Satisfaction of charge 1 in full
19 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jan 2013 TM01 Termination of appointment of William Zuckerman as a director
21 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Aug 2012 AP01 Appointment of Nicholas Botterill as a director
05 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009