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ADVANCED CHILDCARE SERVICES LIMITED

Company number 07559570

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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)
09 Dec 2014 AA Full accounts made up to 31 December 2013
18 Sep 2014 TM01 Termination of appointment of Rizwan Khan as a director on 10 September 2014
  • ANNOTATION Clarification the document is a duplicate of TM01 registered on 18/09/2014
18 Sep 2014 TM01 Termination of appointment of Rizwan Khan as a director on 10 September 2014
  • ANNOTATION Clarification the document is a duplicate of TM01 registered on 18/09/2014
18 Sep 2014 TM01 Termination of appointment of Rizwan Khan as a director on 10 September 2014
  • ANNOTATION Clarification the document is a duplicate of TM01 registered on 18/09/2014
18 Sep 2014 TM01 Termination of appointment of Rizwan Khan as a director on 10 September 2014
10 Sep 2014 AP01 Appointment of Mohamed Saleem Asaria as a director on 22 August 2014
09 Sep 2014 AP01 Appointment of Mr Andrew Patrick Griffith as a director on 22 August 2014
05 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint officers 21/08/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2014 MR04 Satisfaction of charge 6 in full
15 Aug 2014 MR04 Satisfaction of charge 075595700007 in full
15 Aug 2014 MR04 Satisfaction of charge 2 in full
15 Aug 2014 MR04 Satisfaction of charge 4 in full
15 Aug 2014 MR04 Satisfaction of charge 1 in full
15 Aug 2014 MR04 Satisfaction of charge 3 in full
15 Aug 2014 MR04 Satisfaction of charge 5 in full
17 Jun 2014 TM01 Termination of appointment of Mark Johnston as a director
08 May 2014 SH01 Statement of capital following an allotment of shares on 29 April 2014
  • GBP 78,794,180
25 Apr 2014 TM01 Termination of appointment of Forbes Stuart as a director
25 Apr 2014 TM01 Termination of appointment of Alfred Foglio Ii as a director
22 Apr 2014 MR01 Registration of charge 075595700008
18 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
18 Mar 2014 CH01 Director's details changed for Rizwan Khan on 17 March 2011
18 Mar 2014 CH01 Director's details changed for Mr Mark Johnston on 17 June 2013
22 Feb 2014 MR01 Registration of charge 075595700007
29 Nov 2013 MISC Sect 519