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4CHILDREN

Company number 01789253

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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)
21 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
14 Oct 2004 287 Registered office changed on 14/10/04 from: bellerive house 3 muirfield crescent london E14 9SZ
09 Aug 2004 288a New director appointed
09 Aug 2004 288a New director appointed
27 Jan 2004 363s Annual return made up to 04/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
15 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
14 Apr 2003 AA Group of companies' accounts made up to 31 March 2002
25 Feb 2003 288a New director appointed
25 Feb 2003 363s Annual return made up to 04/12/02
  • 363(288) ‐ Director resigned
15 Nov 2002 AUD Auditor's resignation
02 May 2002 288a New director appointed
02 May 2002 288a New director appointed
02 May 2002 288a New director appointed
06 Feb 2002 288b Secretary resigned
06 Feb 2002 288a New director appointed
18 Dec 2001 AA Group of companies' accounts made up to 31 March 2001
18 Dec 2001 363s Annual return made up to 04/12/01
  • 363(288) ‐ Director's particulars changed;director resigned
09 Apr 2001 363s Return made up to 04/12/00; amending return
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed;director resigned
09 Apr 2001 363s Annual return made up to 04/12/00
13 Mar 2001 288a New director appointed
09 Jan 2001 AA Full group accounts made up to 31 March 2000
08 Mar 2000 288b Director resigned
03 Mar 2000 AUD Auditor's resignation
28 Feb 2000 288a New director appointed
28 Feb 2000 288b Director resigned