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 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 19/12/08; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Jun 2008 288b Appointment terminated secretary city road nominees (secretarial services) LIMITED
23 Jun 2008 288a Secretary appointed wpg registrars LIMITED
17 Jan 2008 363a Return made up to 19/12/07; full list of members
28 Sep 2007 395 Particulars of mortgage/charge
08 Sep 2007 287 Registered office changed on 08/09/07 from: 57 hillfield road london NW6 1QD
07 Aug 2007 288a New director appointed
20 Jun 2007 CERTNM Company name changed active learning childcare (chis wick) LIMITED\certificate issued on 20/06/07
23 Jan 2007 288a New director appointed
23 Jan 2007 288a New secretary appointed
23 Jan 2007 288b Secretary resigned
23 Jan 2007 288b Director resigned
19 Dec 2006 NEWINC Incorporation