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SQUIGGLES CHILDCARE LIMITED

Company number 06067989

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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 Sep 2013 SH01 Statement of capital following an allotment of shares on 8 July 2013
  • GBP 200,103
11 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Revoke share cap 08/07/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
26 Feb 2013 AA Total exemption full accounts made up to 30 June 2012
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Mar 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
22 Mar 2012 CH01 Director's details changed for Claire Marie Christian on 25 January 2012
14 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares re-designated 11/04/2011
01 Mar 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
09 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
24 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Nov 2009 SH01 Statement of capital following an allotment of shares on 6 November 2009
  • GBP 103
18 Feb 2009 363a Return made up to 25/01/09; full list of members
28 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
12 Feb 2008 363a Return made up to 25/01/08; full list of members
06 Nov 2007 225 Accounting reference date extended from 31/01/08 to 30/06/08
11 Aug 2007 287 Registered office changed on 11/08/07 from: 10 sherwood house walderslade centre walderslade, chatham kent ME14 5JN
14 Apr 2007 288a New director appointed
28 Mar 2007 288b Director resigned
13 Mar 2007 88(2)R Ad 25/01/07--------- £ si 20@1=20 £ ic 80/100
13 Mar 2007 288c Director's particulars changed
25 Jan 2007 NEWINC Incorporation