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CHILDRENS WORLD LIMITED

Company number 00232232

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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)
02 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
20 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 Feb 2011 TM01 Termination of appointment of Joanna Boydell as a director
16 Feb 2011 AP01 Appointment of Mr Neil Harrington as a director
22 Oct 2010 AP01 Appointment of Mr Timothy John Ashby as a director
14 Sep 2010 AA Full accounts made up to 27 March 2010
01 Sep 2010 TM01 Termination of appointment of Clive Revett as a director
13 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
13 Aug 2010 CH03 Secretary's details changed for Lynne Samantha Medini on 3 August 2010
13 Aug 2010 CH01 Director's details changed for Mr Clive Edward Revett on 3 August 2010
13 Aug 2010 CH01 Director's details changed for Joanna Boydell on 3 August 2010
12 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2010 CC04 Statement of company's objects
22 Oct 2009 AA Full accounts made up to 28 March 2009
11 Aug 2009 363a Return made up to 06/08/09; full list of members
29 Jun 2009 288a Director appointed joanna boydell
29 Jun 2009 288b Appointment terminated director michael rainer
16 Sep 2008 AA Full accounts made up to 29 March 2008
05 Sep 2008 363a Return made up to 06/08/08; full list of members
24 Oct 2007 AA Full accounts made up to 31 March 2007
20 Aug 2007 363s Return made up to 06/08/07; no change of members
27 Jan 2007 AA Full accounts made up to 1 April 2006