Care Administration & Management Services Limited

Company Name	Care Administration & Management Services Limited
Directors	Stephen James Christie and Ryan David Edwards
Company Status	Active
Company Number	02516955
Category	Private Limited Company
Incorporation Date	29 June 1990(33 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Stephen James Christie
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 August 2019(29 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr Ryan David Edwards
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 March 2023(32 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Secretary Name	Mrs Alison Elizabeth Bennett
Status	Current
Appointed	11 March 2023(32 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Maurice Phillips
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 02 December 1995)
Role	Management Consultant
Correspondence Address	3 Priory Terrace Lewes East Sussex BN7 2UT

Director Name	Neil Newton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 29 November 1995)
Role	Accountant
Correspondence Address	18 Red Hill Wateringbury Maidstone Kent ME18 5NW

Director Name	Mr Stanley George Decker
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(1 year after company formation)
Appointment Duration	20 years, 5 months (resigned 06 December 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	1 Auckland Quay Sovereign Harbour North Eastbourne Sussex BN23 5AN

Secretary Name	Neil Newton
Nationality	British
Status	Resigned
Appointed	29 June 1991(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 29 November 1995)
Role	Company Director
Correspondence Address	18 Red Hill Wateringbury Maidstone Kent ME18 5NW

Director Name	Leslie William Allen
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(5 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 October 1998)
Role	Accountant
Correspondence Address	22 Domonic Drive New Eltham London SE9 3LJ

Director Name	Brian John Mundy
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(5 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 18 March 1996)
Role	Resource Manager
Correspondence Address	39 Saxville Road St Pauls Cray Kent BR5 3AN

Director Name	Peter John Hards
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(5 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 November 2003)
Role	Resource Manager
Correspondence Address	2 Charlton Lane West Farleigh Maidstone Kent ME15 0PB

Secretary Name	Patricia Jennifer Buck
Nationality	British
Status	Resigned
Appointed	20 December 1995(5 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	17 Croydon Road West Wickham Kent BR4 9HT

Secretary Name	Mr Barry Thomas Goodwin
Nationality	British
Status	Resigned
Appointed	01 March 1999(8 years, 8 months after company formation)
Appointment Duration	4 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchlea The Ridge Little Baddow Chelmsford Essex CM3 4RX

Director Name	Mr Robert Malcolm Pole
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(8 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 July 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Wordsworth Way Dartford Kent DA1 5NY

Secretary Name	Mr Robert Malcolm Pole
Nationality	British
Status	Resigned
Appointed	24 May 1999(8 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 July 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Wordsworth Way Dartford Kent DA1 5NY

Director Name	Mr Martin Gilboy
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(12 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2005)
Role	Resource Manager
Country of Residence	England
Correspondence Address	14 Palace Grove Bromley Kent BR1 3HA

Secretary Name	Mr Stanley George Decker
Nationality	British
Status	Resigned
Appointed	07 July 2003(13 years after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 2005)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	1 Auckland Quay Sovereign Harbour North Eastbourne Sussex BN23 5AN

Director Name	Robin Miles Brennan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(14 years, 2 months after company formation)
Appointment Duration	12 months (resigned 31 August 2005)
Role	Social Care
Correspondence Address	Victoria Buttway Lane Cliffe Kent ME3 7QP

Director Name	Mr Robert Mervyn Hudson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(14 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Castlefields Istead Rise Northfleet Kent DA13 9EJ

Secretary Name	Mrs Lesley Anita Bourn
Nationality	British
Status	Resigned
Appointed	12 December 2005(15 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 November 2011)
Role	Personal Assistant
Correspondence Address	1 Hazelhurst Beckenham Kent BR3 5TL

Director Name	Vivienne Lesley Olivia Osborne
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(16 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 December 2011)
Role	Senior Social Worker
Country of Residence	United Kingdom
Correspondence Address	9 Winston Avenue Colchester Essex CO3 4NG

Director Name	Vanessa Price
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(16 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 December 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	67 Gonville Road Thornton Heath Surrey CR7 6DF

Director Name	Helen Rose Decker
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(16 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 January 2011)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Broomsligh House Main Road Biggin Hill Kent TN16 3BB

Director Name	Jenny Frances Kelly
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(18 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 December 2011)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	40 Pleasance Road Orpington Kent BR5 3AR

Director Name	Mr Mark Jonathan Garratt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(21 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE

Director Name	Mr Iain James Anderson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(21 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2018)
Role	Diector
Country of Residence	England
Correspondence Address	Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE

Secretary Name	Mark Garratt
Nationality	British
Status	Resigned
Appointed	06 December 2011(21 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 February 2014)
Role	Company Director
Correspondence Address	Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE

Director Name	Mr Antony Vincent Holt
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2014(24 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 26 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	71 Cowley Road Uxbridge Middlesex UB8 2AE

Secretary Name	Mr Antony Vincent Holt
Status	Resigned
Appointed	21 August 2014(24 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 06 July 2017)
Role	Company Director
Correspondence Address	71 Cowley Road Uxbridge Middlesex UB8 2AE

Secretary Name	Ms Helen Elizabeth Lecky
Status	Resigned
Appointed	06 July 2017(27 years after company formation)
Appointment Duration	3 years, 3 months (resigned 23 October 2020)
Role	Company Director
Correspondence Address	1 Merchants Place River Street Bolton BL2 1BX

Director Name	Ms Isabella Mary Hutchison
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2017(27 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 March 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE

Director Name	Mr Jean-Luc Emmanuel Janet
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	06 October 2017(27 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr David Jon Leatherbarrow
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(28 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 November 2023)
Role	Group Chief Executive Officer
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr Ryan David Edwards
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2019(29 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 29 October 2020)
Role	Finance Director (Chartered Accountant)
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Secretary Name	Mr Chris Duffy
Status	Resigned
Appointed	06 November 2020(30 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 March 2023)
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Contact

Website	kindercare.co.uk

Location

Registered Address	Atria Spa Road Bolton BL1 4AG
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.5k at £0.1	Nfap LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,741,000
Gross Profit	£1,735,000
Net Worth	£1,807,000
Cash	£378,000
Current Liabilities	£110,000

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

19 January 2012	Delivered on: 31 January 2012 Satisfied on: 28 April 2015 Persons entitled: Lloyds Tsb Bank PLC, as Security Trustee for Itself and the Other Secured Parties (The "Security Agent") Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. See image for full details. Fully Satisfied
6 December 2011	Delivered on: 15 December 2011 Satisfied on: 8 February 2012 Persons entitled: Sovereign Capital Limited Partnership Ii Classification: Accession deed to a composite guarantee and debenture dated 16 april 2009 and Secured details: All monies due or to become due from any charging company to the security beneficiaries (or any of them) or to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
6 December 2011	Delivered on: 8 December 2011 Satisfied on: 8 February 2012 Persons entitled: Lloyds Tsb Bank PLC (As Agent and Trustee for the Finance Parties) Classification: Deed of accession Secured details: All monies due or to become due from the charging companies or any of them to any finance party or their assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 April 2010	Delivered on: 28 April 2010 Satisfied on: 7 December 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 July 2009	Delivered on: 15 July 2009 Satisfied on: 12 November 2011 Persons entitled: Resource Partners Spv Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 September 2004	Delivered on: 3 September 2004 Satisfied on: 12 November 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 935 spring bank west kingston upon hull east yorkshire t/no HS283082. Fully Satisfied
6 April 2004	Delivered on: 7 April 2004 Satisfied on: 12 November 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the studio, 4 cheap street, newbury, berkshire t/no BK220865. Fully Satisfied
17 May 2000	Delivered on: 25 May 2000 Satisfied on: 24 April 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture by the company and kindercare fostering limited Secured details: All monies now due or hereafter to become due or from time to time accruing due from the company and/or kindercare fostering limited to the chargee upon any account and in any manner whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 June 2014	Delivered on: 2 July 2014 Satisfied on: 28 April 2015 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Fully Satisfied
23 October 1990	Delivered on: 31 October 1990 Satisfied on: 24 April 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 September 2019	Delivered on: 3 October 2019 Persons entitled: Lucid Trustee Services Limited (As Security Agent and Trustee) Classification: A registered charge Particulars: N/A. Outstanding
3 August 2016	Delivered on: 12 August 2016 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent for the Beneficiaries) Classification: A registered charge Outstanding
5 June 2015	Delivered on: 9 June 2015 Persons entitled: Ge Corporate Finance Bank Sca, London Branch (As Security Agent) Classification: A registered charge Particulars: Domain name "kindercare.co.UK". Outstanding

Filing History

26 March 2024	Audit exemption statement of guarantee by parent company for period ending 31/08/23 (3 pages)
15 February 2024	Registration of charge 025169550014, created on 8 February 2024 (43 pages)
25 January 2024	Satisfaction of charge 025169550013 in full (4 pages)
23 November 2023	Termination of appointment of Jean-Luc Emmanuel Janet as a director on 23 November 2023 (1 page)
23 November 2023	Termination of appointment of David Jon Leatherbarrow as a director on 23 November 2023 (1 page)
6 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
9 June 2023	Accounts for a small company made up to 31 August 2022 (17 pages)
13 March 2023	Appointment of Mrs Alison Elizabeth Bennett as a secretary on 11 March 2023 (2 pages)
13 March 2023	Appointment of Mr Ryan David Edwards as a director on 11 March 2023 (2 pages)
13 March 2023	Termination of appointment of Chris Duffy as a secretary on 11 March 2023 (1 page)
4 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
25 May 2022	Accounts for a small company made up to 31 August 2021 (18 pages)
4 September 2021	Accounts for a small company made up to 31 August 2020 (18 pages)
1 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
12 November 2020	Termination of appointment of Helen Elizabeth Lecky as a secretary on 23 October 2020 (1 page)
12 November 2020	Termination of appointment of Ryan David Edwards as a director on 29 October 2020 (1 page)
12 November 2020	Appointment of Mr Chris Duffy as a secretary on 6 November 2020 (2 pages)
12 November 2020	Change of details for Nfap Limited as a person with significant control on 27 July 2020 (2 pages)
29 July 2020	Director's details changed for Mr Jean-Luc Emmanuel Janet on 29 July 2020 (2 pages)
29 July 2020	Registered office address changed from Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE to Atria Spa Road Bolton BL1 4AG on 29 July 2020 (1 page)
29 July 2020	Director's details changed for Mr David Jon Leatherbarrow on 29 July 2020 (2 pages)
29 July 2020	Director's details changed for Mr Ryan David Edwards on 29 July 2020 (2 pages)
22 July 2020	Accounts for a small company made up to 31 August 2019 (19 pages)
30 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
9 October 2019	Statement of company's objects (2 pages)
3 October 2019	Registration of charge 025169550013, created on 25 September 2019 (75 pages)
13 August 2019	Appointment of Mr Stephen James Christie as a director on 7 August 2019 (2 pages)
10 August 2019	Satisfaction of charge 025169550011 in full (4 pages)
9 August 2019	Satisfaction of charge 025169550012 in full (4 pages)
8 August 2019	Appointment of Mr Ryan David Edwards as a director on 7 August 2019 (2 pages)
9 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
28 June 2019	Termination of appointment of Antony Vincent Holt as a director on 26 June 2019 (1 page)
5 June 2019	Full accounts made up to 31 August 2018 (20 pages)
22 May 2019	Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
21 March 2019	Termination of appointment of Isabella Mary Hutchison as a director on 13 March 2019 (1 page)
13 September 2018	Appointment of Mr David Jon Leatherbarrow as a director on 1 September 2018 (2 pages)
13 September 2018	Termination of appointment of Iain James Anderson as a director on 1 September 2018 (1 page)
2 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
25 May 2018	Full accounts made up to 31 August 2017 (19 pages)
31 October 2017	Appointment of Isabella Hutchison as a director on 6 October 2017 (2 pages)
31 October 2017	Appointment of Isabella Hutchison as a director on 6 October 2017 (2 pages)
10 October 2017	Appointment of Mr Jean-Luc Emmanuel Janet as a director on 6 October 2017 (2 pages)
10 October 2017	Appointment of Mr Jean-Luc Emmanuel Janet as a director on 6 October 2017 (2 pages)
10 July 2017	Appointment of Ms Helen Elizabeth Lecky as a secretary on 6 July 2017 (2 pages)
10 July 2017	Termination of appointment of Antony Vincent Holt as a secretary on 6 July 2017 (1 page)
10 July 2017	Appointment of Ms Helen Elizabeth Lecky as a secretary on 6 July 2017 (2 pages)
10 July 2017	Termination of appointment of Antony Vincent Holt as a secretary on 6 July 2017 (1 page)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
27 June 2017	Notification of Nfap Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Nfap Limited as a person with significant control on 27 June 2017 (2 pages)
30 December 2016	Current accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
30 December 2016	Current accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
20 December 2016	Full accounts made up to 31 March 2016 (18 pages)
20 December 2016	Full accounts made up to 31 March 2016 (18 pages)
12 August 2016	Registration of charge 025169550012, created on 3 August 2016 (109 pages)
12 August 2016	Registration of charge 025169550012, created on 3 August 2016 (109 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 250 (6 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 250 (6 pages)
15 December 2015	Full accounts made up to 31 March 2015 (16 pages)
15 December 2015	Full accounts made up to 31 March 2015 (16 pages)
9 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 250 (6 pages)
9 July 2015	Register inspection address has been changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
9 July 2015	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
9 July 2015	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
9 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 250 (6 pages)
9 July 2015	Register inspection address has been changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
9 June 2015	Registration of charge 025169550011, created on 5 June 2015 (36 pages)
9 June 2015	Registration of charge 025169550011, created on 5 June 2015 (36 pages)
9 June 2015	Registration of charge 025169550011, created on 5 June 2015 (36 pages)
28 April 2015	Satisfaction of charge 025169550010 in full (4 pages)
28 April 2015	Satisfaction of charge 9 in full (4 pages)
28 April 2015	Satisfaction of charge 9 in full (4 pages)
28 April 2015	Satisfaction of charge 025169550010 in full (4 pages)
8 January 2015	Full accounts made up to 31 March 2014 (17 pages)
8 January 2015	Full accounts made up to 31 March 2014 (17 pages)
3 December 2014	Register inspection address has been changed from C/O National Fostering Agency Frays Court Cowley Road Uxbridge Middlesex UB8 2AE England to Mitre House 160 Aldersgate Street London EC1A 4DD (1 page)
3 December 2014	Register inspection address has been changed from C/O National Fostering Agency Frays Court Cowley Road Uxbridge Middlesex UB8 2AE England to Mitre House 160 Aldersgate Street London EC1A 4DD (1 page)
24 October 2014	Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE on 24 October 2014 (1 page)
24 October 2014	Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE on 24 October 2014 (1 page)
28 August 2014	Appointment of Mr Antony Vincent Holt as a director on 21 August 2014 (2 pages)
28 August 2014	Appointment of Mr Antony Vincent Holt as a secretary on 21 August 2014 (2 pages)
28 August 2014	Appointment of Mr Antony Vincent Holt as a secretary on 21 August 2014 (2 pages)
28 August 2014	Appointment of Mr Antony Vincent Holt as a director on 21 August 2014 (2 pages)
15 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 250 (4 pages)
15 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 250 (4 pages)
2 July 2014	Registration of charge 025169550010 (58 pages)
2 July 2014	Registration of charge 025169550010 (58 pages)
27 February 2014	Termination of appointment of Mark Garratt as a secretary (1 page)
27 February 2014	Termination of appointment of Mark Garratt as a director (1 page)
27 February 2014	Termination of appointment of Mark Garratt as a secretary (1 page)
27 February 2014	Termination of appointment of Mark Garratt as a director (1 page)
6 December 2013	Full accounts made up to 31 March 2013 (17 pages)
6 December 2013	Full accounts made up to 31 March 2013 (17 pages)
23 July 2013	Register(s) moved to registered inspection location (1 page)
23 July 2013	Register inspection address has been changed (1 page)
23 July 2013	Register(s) moved to registered inspection location (1 page)
23 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
23 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
23 July 2013	Register inspection address has been changed (1 page)
18 December 2012	Full accounts made up to 31 March 2012 (17 pages)
18 December 2012	Full accounts made up to 31 March 2012 (17 pages)
9 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 9 (11 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 9 (11 pages)
25 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 December 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
19 December 2011	Appointment of Mark Garratt as a secretary (3 pages)
19 December 2011	Termination of appointment of Vivienne Osborne as a director (2 pages)
19 December 2011	Termination of appointment of Stanley Decker as a director (2 pages)
19 December 2011	Termination of appointment of Vanessa Price as a director (2 pages)
19 December 2011	Termination of appointment of Jenny Kelly as a director (2 pages)
19 December 2011	Appointment of Iain James Anderson as a director (3 pages)
19 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 December 2011	Termination of appointment of Vanessa Price as a director (2 pages)
19 December 2011	Appointment of Mr Mark Garratt as a director (3 pages)
19 December 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
19 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 December 2011	Termination of appointment of Vivienne Osborne as a director (2 pages)
19 December 2011	Appointment of Iain James Anderson as a director (3 pages)
19 December 2011	Appointment of Mr Mark Garratt as a director (3 pages)
19 December 2011	Appointment of Mark Garratt as a secretary (3 pages)
19 December 2011	Termination of appointment of Jenny Kelly as a director (2 pages)
19 December 2011	Termination of appointment of Stanley Decker as a director (2 pages)
15 December 2011	Particulars of a mortgage or charge / charge no: 8 (14 pages)
15 December 2011	Particulars of a mortgage or charge / charge no: 8 (14 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 December 2011	Full accounts made up to 31 December 2010 (20 pages)
9 December 2011	Full accounts made up to 31 December 2010 (20 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 7 (13 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 7 (13 pages)
18 November 2011	Termination of appointment of Lesley Bourn as a secretary (2 pages)
18 November 2011	Termination of appointment of Lesley Bourn as a secretary (2 pages)
17 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 September 2011	Termination of appointment of Helen Decker as a director (1 page)
2 September 2011	Annual return made up to 29 June 2011 with a full list of shareholders (7 pages)
2 September 2011	Termination of appointment of Helen Decker as a director (1 page)
2 September 2011	Annual return made up to 29 June 2011 with a full list of shareholders (7 pages)
18 August 2011	Registered office address changed from Kelsey House 2Nd Floor 77 High Street Beckenham Kent BR3 1AN on 18 August 2011 (2 pages)
18 August 2011	Registered office address changed from Kelsey House 2Nd Floor 77 High Street Beckenham Kent BR3 1AN on 18 August 2011 (2 pages)
16 August 2011	Annual return made up to 29 June 2010 with a full list of shareholders (8 pages)
16 August 2011	Director's details changed for Helen Rose Decker on 1 October 2009 (2 pages)
16 August 2011	Annual return made up to 29 June 2010 with a full list of shareholders (8 pages)
16 August 2011	Director's details changed for Helen Rose Decker on 1 October 2009 (2 pages)
16 August 2011	Director's details changed for Helen Rose Decker on 1 October 2009 (2 pages)
15 August 2011	Director's details changed for Vanessa Price on 1 October 2009 (2 pages)
15 August 2011	Director's details changed for Jenny Frances Kelly on 1 October 2009 (2 pages)
15 August 2011	Secretary's details changed for Lesley Anita Bourn on 1 October 2009 (1 page)
15 August 2011	Director's details changed for Jenny Frances Kelly on 1 October 2009 (2 pages)
15 August 2011	Secretary's details changed for Lesley Anita Bourn on 1 October 2009 (1 page)
15 August 2011	Director's details changed for Vivienne Lesley Olivia Osborne on 1 October 2009 (2 pages)
15 August 2011	Director's details changed for Vanessa Price on 1 October 2009 (2 pages)
15 August 2011	Director's details changed for Vivienne Lesley Olivia Osborne on 1 October 2009 (2 pages)
15 August 2011	Director's details changed for Vivienne Lesley Olivia Osborne on 1 October 2009 (2 pages)
15 August 2011	Secretary's details changed for Lesley Anita Bourn on 1 October 2009 (1 page)
15 August 2011	Director's details changed for Vanessa Price on 1 October 2009 (2 pages)
15 August 2011	Director's details changed for Jenny Frances Kelly on 1 October 2009 (2 pages)
16 September 2010	Full accounts made up to 31 December 2009 (20 pages)
16 September 2010	Full accounts made up to 31 December 2009 (20 pages)
28 April 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
28 April 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
27 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 February 2010	Accounts for a medium company made up to 31 December 2008 (19 pages)
4 February 2010	Accounts for a medium company made up to 31 December 2008 (19 pages)
26 October 2009	Annual return made up to 29 June 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 29 June 2008 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 29 June 2008 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 29 June 2009 with a full list of shareholders (4 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
11 December 2008	Full accounts made up to 31 December 2007 (19 pages)
11 December 2008	Full accounts made up to 31 December 2007 (19 pages)
4 November 2008	Director appointed jenny frances kelly (2 pages)
4 November 2008	Director appointed jenny frances kelly (2 pages)
1 September 2007	Return made up to 29/06/07; no change of members (8 pages)
1 September 2007	Return made up to 29/06/07; no change of members (8 pages)
21 June 2007	New secretary appointed (2 pages)
21 June 2007	Secretary resigned (1 page)
21 June 2007	New secretary appointed (2 pages)
21 June 2007	Secretary resigned (1 page)
18 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
18 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
6 June 2007	New director appointed (1 page)
6 June 2007	New director appointed (1 page)
6 June 2007	New director appointed (1 page)
6 June 2007	New director appointed (1 page)
6 June 2007	New director appointed (1 page)
6 June 2007	New director appointed (1 page)
4 September 2006	Full accounts made up to 31 December 2005 (15 pages)
4 September 2006	Full accounts made up to 31 December 2005 (15 pages)
30 June 2006	Return made up to 29/06/06; full list of members (8 pages)
30 June 2006	Return made up to 29/06/06; full list of members (8 pages)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	New secretary appointed (2 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
25 October 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
25 October 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
8 July 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 July 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
7 June 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
3 September 2004	Particulars of mortgage/charge (3 pages)
3 September 2004	Particulars of mortgage/charge (3 pages)
14 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 May 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
25 May 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
7 April 2004	Particulars of mortgage/charge (3 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
23 September 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
23 September 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	Secretary resigned;director resigned (1 page)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	Secretary resigned;director resigned (1 page)
23 June 2003	Return made up to 29/06/03; full list of members (8 pages)
23 June 2003	Return made up to 29/06/03; full list of members (8 pages)
2 May 2003	Accounts for a small company made up to 31 August 2001 (8 pages)
2 May 2003	Accounts for a small company made up to 31 August 2001 (8 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
11 March 2003	Compulsory strike-off action has been discontinued (1 page)
11 March 2003	Compulsory strike-off action has been discontinued (1 page)
8 March 2003	Return made up to 29/06/02; full list of members (8 pages)
8 March 2003	Return made up to 29/06/02; full list of members (8 pages)
24 December 2002	First Gazette notice for compulsory strike-off (1 page)
24 December 2002	First Gazette notice for compulsory strike-off (1 page)
16 June 2002	Accounts for a small company made up to 31 August 2000 (6 pages)
16 June 2002	Accounts for a small company made up to 31 August 2000 (6 pages)
13 September 2001	Return made up to 29/06/01; full list of members (8 pages)
13 September 2001	Return made up to 29/06/01; full list of members (8 pages)
19 March 2001	Â£ ic 350/250 09/02/01 Â£ sr [email protected]=100 (1 page)
19 March 2001	Â£ ic 350/250 09/02/01 Â£ sr [email protected]=100 (1 page)
3 January 2001	Accounts for a small company made up to 31 August 1999 (6 pages)
3 January 2001	Accounts for a small company made up to 31 August 1999 (6 pages)
17 October 2000	Return made up to 29/06/00; full list of members 363(287) ‐ Registered office changed on 17/10/00 (8 pages)
17 October 2000	Return made up to 29/06/00; full list of members 363(287) ‐ Registered office changed on 17/10/00 (8 pages)
25 May 2000	Particulars of mortgage/charge (3 pages)
25 May 2000	Particulars of mortgage/charge (3 pages)
23 May 2000	Return made up to 29/06/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (9 pages)
23 May 2000	Return made up to 29/06/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (9 pages)
19 August 1999	Amended accounts made up to 31 August 1998 (6 pages)
19 August 1999	Amended accounts made up to 31 August 1998 (6 pages)
5 August 1999	New secretary appointed;new director appointed (2 pages)
5 August 1999	New secretary appointed;new director appointed (2 pages)
30 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
30 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
14 March 1999	New secretary appointed (2 pages)
14 March 1999	New secretary appointed (2 pages)
5 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 October 1998	Memorandum and Articles of Association (10 pages)
5 October 1998	Memorandum and Articles of Association (10 pages)
5 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 September 1998	Company name changed kindercare management LIMITED\certificate issued on 14/09/98 (2 pages)
11 September 1998	Company name changed kindercare management LIMITED\certificate issued on 14/09/98 (2 pages)
28 July 1998	Return made up to 29/06/98; change of members (6 pages)
28 July 1998	Return made up to 29/06/98; change of members (6 pages)
5 March 1998	Full accounts made up to 31 August 1997 (14 pages)
5 March 1998	Full accounts made up to 31 August 1997 (14 pages)
24 October 1997	Return made up to 29/06/97; no change of members (4 pages)
24 October 1997	Return made up to 29/06/97; no change of members (4 pages)
18 March 1997	Full accounts made up to 31 August 1996 (13 pages)
18 March 1997	Full accounts made up to 31 August 1996 (13 pages)
6 March 1997	Return made up to 29/06/96; full list of members 363(287) ‐ Registered office changed on 06/03/97 (6 pages)
6 March 1997	Return made up to 29/06/96; full list of members 363(287) ‐ Registered office changed on 06/03/97 (6 pages)
6 December 1996	Â£ ic 575/565 31/10/96 Â£ sr [email protected]=10 (1 page)
6 December 1996	Â£ ic 575/565 31/10/96 Â£ sr [email protected]=10 (1 page)
5 November 1996	Â£ ic 585/575 30/09/96 Â£ sr [email protected]=10 (1 page)
5 November 1996	Â£ ic 585/575 30/09/96 Â£ sr [email protected]=10 (1 page)
11 October 1996	Â£ ic 595/585 31/08/96 Â£ sr [email protected]=10 (1 page)
11 October 1996	Â£ ic 595/585 31/08/96 Â£ sr [email protected]=10 (1 page)
3 September 1996	Â£ ic 605/595 31/07/96 Â£ sr [email protected]=10 (1 page)
3 September 1996	Â£ ic 605/595 31/07/96 Â£ sr [email protected]=10 (1 page)
31 July 1996	Full accounts made up to 31 August 1995 (13 pages)
31 July 1996	Full accounts made up to 31 August 1995 (13 pages)
22 July 1996	Â£ ic 615/605 30/06/96 Â£ sr [email protected]=10 (1 page)
22 July 1996	Â£ ic 615/605 30/06/96 Â£ sr [email protected]=10 (1 page)
2 July 1996	Â£ ic 625/615 31/05/96 Â£ sr [email protected]=10 (1 page)
2 July 1996	Â£ ic 625/615 31/05/96 Â£ sr [email protected]=10 (1 page)
23 May 1996	Â£ ic 635/625 30/04/96 Â£ sr [email protected]=10 (1 page)
23 May 1996	Â£ ic 635/625 30/04/96 Â£ sr [email protected]=10 (1 page)
23 April 1996	Â£ ic 645/635 31/03/96 Â£ sr [email protected]=10 (1 page)
23 April 1996	Â£ ic 655/645 29/02/96 Â£ sr [email protected]=10 (1 page)
23 April 1996	Â£ ic 655/645 29/02/96 Â£ sr [email protected]=10 (1 page)
23 April 1996	Â£ ic 645/635 31/03/96 Â£ sr [email protected]=10 (1 page)
10 April 1996	Director resigned (2 pages)
10 April 1996	Director resigned (2 pages)
26 March 1996	Director resigned (1 page)
26 March 1996	Director resigned (1 page)
7 March 1996	Â£ ic 665/655 31/01/96 Â£ sr [email protected]=10 (1 page)
7 March 1996	Â£ ic 665/655 31/01/96 Â£ sr [email protected]=10 (1 page)
25 January 1996	Â£ ic 675/665 31/12/95 Â£ sr [email protected]=10 (1 page)
25 January 1996	Â£ ic 675/665 31/12/95 Â£ sr [email protected]=10 (1 page)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
10 January 1996	Â£ ic 685/675 30/11/95 Â£ sr [email protected]=10 (1 page)
10 January 1996	Â£ ic 685/675 30/11/95 Â£ sr [email protected]=10 (1 page)
9 January 1996	New director appointed (2 pages)
9 January 1996	New secretary appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New secretary appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
28 December 1995	Â£ ic 810/685 31/10/95 Â£ sr [email protected]=125 (1 page)
28 December 1995	Â£ ic 810/685 31/10/95 Â£ sr [email protected]=125 (1 page)
8 December 1995	Director resigned (2 pages)
8 December 1995	Director resigned (2 pages)
5 December 1995	Secretary resigned;director resigned (4 pages)
5 December 1995	Secretary resigned;director resigned (4 pages)
14 November 1995	Agreement (14 pages)
14 November 1995	Agreement (14 pages)
6 October 1995	Return made up to 29/06/95; no change of members 363(287) ‐ Registered office changed on 06/10/95 (6 pages)
6 October 1995	Return made up to 29/06/95; no change of members 363(287) ‐ Registered office changed on 06/10/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
17 August 1994	Return made up to 29/06/94; full list of members (6 pages)
17 August 1994	Return made up to 29/06/94; full list of members (6 pages)
5 November 1992	Return made up to 29/06/92; change of members 363(288) ‐ Director's particulars changed (5 pages)
5 November 1992	Return made up to 29/06/92; change of members 363(288) ‐ Director's particulars changed (5 pages)
11 September 1991	Return made up to 29/06/91; full list of members (7 pages)
11 September 1991	Return made up to 29/06/91; full list of members (7 pages)
29 June 1990	Incorporation (13 pages)
29 June 1990	Incorporation (13 pages)

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