THE CHILDREN'S COMPANY LIMITED

Company number 02138050

Date	Type	Description	View / Download
03 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(5 pages)
30 Jan 1997	288a	New secretary appointed	(2 pages)
23 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(2 pages)
23 Jan 1996	363s	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 23/01/96 363(288) ‐ Director's particulars changed	(6 pages)
07 Feb 1995	363s	Return made up to 31/12/94; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/02/95 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
05 Feb 1995	AA	Accounts for a small company made up to 31 March 1994 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
24 Jan 1995	AUD	Auditor's resignation	(1 page)
10 Mar 1994	363s	Return made up to 31/12/93; no change of members 363(287) ‐ Registered office changed on 10/03/94 363(353) ‐ Location of register of members address changed 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
13 Feb 1994	AA	Accounts for a small company made up to 31 March 1993 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
07 May 1993	288	New director appointed 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
21 Apr 1993	363s	Return made up to 31/12/92; full list of members 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
03 Feb 1993	AA	Full accounts made up to 31 March 1992 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
19 Mar 1992	AA	Full accounts made up to 31 March 1991 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
01 Feb 1992	363s	Return made up to 31/12/91; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
24 Feb 1991	363a	Return made up to 31/12/90; no change of members 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
21 Feb 1991	AA	Full accounts made up to 31 March 1990 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
23 Apr 1990	AA	Accounts for a small company made up to 31 March 1989 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
28 Mar 1990	363	Return made up to 31/12/89; full list of members 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
07 Dec 1989	287	Registered office changed on 07/12/89 from: 2 baches st london N1 6UB 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
07 Dec 1989	363	Return made up to 31/12/88; full list of members 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
26 Sep 1989	AA	Full accounts made up to 31 March 1988 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
17 Sep 1987	CERTNM	Company name changed equalbeat LIMITED\certificate issued on 18/09/87 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
17 Sep 1987	CERTNM	Company name changed\certificate issued on 17/09/87	(2 pages)
10 Sep 1987	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Sep 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)