ADVANCED CHILDCARE SERVICES LIMITED filing history - Find and update company information

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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)
29 Nov 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 45 pages (45 pages)
17 Jun 2013	AP01	Appointment of Mr Mark Johnston as a director	View PDF Appointment of Mr Mark Johnston as a director - link opens in a new window - 2 pages (2 pages)
13 May 2013	TM01	Termination of appointment of Stephen Herring as a director	View PDF Termination of appointment of Stephen Herring as a director - link opens in a new window - 1 page (1 page)
19 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	View PDF Annual return made up to 10 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Mar 2013	CH04	Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012	View PDF Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
18 May 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
11 May 2012	CH01	Director's details changed for Rizwan Khan on 2 May 2012	View PDF Director's details changed for Rizwan Khan on 2 May 2012 - link opens in a new window - 3 pages (3 pages)
11 May 2012	CH01	Director's details changed for Mr Stephen Geoffrey Herring on 2 May 2012	View PDF Director's details changed for Mr Stephen Geoffrey Herring on 2 May 2012 - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	AD01	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX United Kingdom on 10 April 2012	View PDF Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX United Kingdom on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	View PDF Annual return made up to 10 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 17 March 2011 GBP 1,981,052	View PDF Statement of capital following an allotment of shares on 17 March 2011 GBP 1,981,052 - link opens in a new window - 4 pages (4 pages)
16 Feb 2012	TM01	Termination of appointment of Shelagh Rogan as a director	View PDF Termination of appointment of Shelagh Rogan as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	AP01	Appointment of Stephen Geoffrey Herring as a director	View PDF Appointment of Stephen Geoffrey Herring as a director - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	TM01	Termination of appointment of Kamran Abassi as a director	View PDF Termination of appointment of Kamran Abassi as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AP01	Appointment of Kamran Iltaf Abassi as a director	View PDF Appointment of Kamran Iltaf Abassi as a director - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	AP01	Appointment of Mrs Shelagh Margaret Rogan as a director	View PDF Appointment of Mrs Shelagh Margaret Rogan as a director - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	MG01	Duplicate mortgage certificatecharge no:3
14 Sep 2011	AP01	Appointment of Rizwan Khan as a director	View PDF Appointment of Rizwan Khan as a director - link opens in a new window - 3 pages (3 pages)
10 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
10 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
10 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
08 Apr 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)

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