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CHILDS WORLD EDUCATION LIMITED

Company number 02131498

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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)
07 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 May 1992 AA Full accounts made up to 30 April 1991
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07 Apr 1992 363a Return made up to 16/01/92; full list of members
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03 Oct 1991 288 Director resigned
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24 Sep 1991 AA Full accounts made up to 30 April 1990
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16 Feb 1991 363a Return made up to 16/01/91; no change of members
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29 Jan 1991 288 New director appointed
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29 Jan 1991 287 Registered office changed on 29/01/91 from: kenway cottage, ellis avenue, chalfont st. Peter, bucks. SL9 9UA
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Request DocumentRegistered office changed on 29/01/91 from: kenway cottage, ellis avenue, chalfont st. Peter, bucks. SL9 9UA
25 Apr 1990 363 Return made up to 14/03/90; full list of members
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22 Mar 1990 AA Full accounts made up to 30 April 1989
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07 Nov 1989 AA Full accounts made up to 30 April 1988
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03 May 1989 288 Director resigned
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03 May 1989 363 Return made up to 31/12/88; full list of members
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26 Apr 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1988 PUC 2 Wd 21/09/88 ad 17/09/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 21/09/88 ad 17/09/88--------- £ si 98@1=98 £ ic 2/100
22 Sep 1988 288 New director appointed
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22 Sep 1988 287 Registered office changed on 22/09/88 from: the pines lewis lane chalfont st peter bucks SL9 9TS
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Request DocumentRegistered office changed on 22/09/88 from: the pines lewis lane chalfont st peter bucks SL9 9TS
13 Jan 1988 287 Registered office changed on 13/01/88 from: 46,latchmoor way, gerrards cross, bucks. SL9 8TS
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Request DocumentRegistered office changed on 13/01/88 from: 46,latchmoor way, gerrards cross, bucks. SL9 8TS
27 Jul 1987 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
12 Jun 1987 287 Registered office changed on 12/06/87 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 12/06/87 from: 84 temple chambers temple avenue london EC4Y ohp
12 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Jun 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 May 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation