THE CHILDREN'S COMPANY LIMITED

Company number 02138050

Date	Type	Description	View / Download
22 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
22 Aug 2000	123	£ nc 1000/1100 15/03/00	(1 page)
01 Aug 2000	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
05 Feb 2000	363a	Return made up to 31/12/99; full list of members	(7 pages)
10 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
18 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
02 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Feb 1999	288c	Director's particulars changed	(1 page)
02 Feb 1999	363a	Return made up to 31/12/98; full list of members	(7 pages)
22 Sep 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
27 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
04 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1998	287	Registered office changed on 10/03/98 from: 54 high street eton berkshire SL4 6BL	(1 page)
10 Mar 1998	363a	Return made up to 31/12/97; full list of members	(7 pages)
23 Feb 1998	288b	Director resigned	(1 page)
02 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
06 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
21 Jul 1997	288a	New director appointed	(2 pages)
02 Jul 1997	395	Particulars of mortgage/charge	(6 pages)
06 Feb 1997	363s	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 06/02/97 363(288) ‐ Secretary resigned	(6 pages)