THE CHILDREN'S TRUST TRADING COMPANY LIMITED

Company number 02349120

Date	Type	Description	View / Download
01 Sep 1997	288a	New director appointed	(2 pages)
20 Aug 1997	AA	Full accounts made up to 31 March 1997	(12 pages)
19 May 1997	363s	Return made up to 22/05/97; no change of members	(8 pages)
18 Dec 1996	AA	Full accounts made up to 31 March 1996	(8 pages)
16 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
19 Jun 1996	363s	Return made up to 22/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Oct 1995	AA	Full accounts made up to 31 March 1995	(8 pages)
12 Jul 1995	288	New director appointed	(2 pages)
12 Jul 1995	288	New director appointed	(2 pages)
12 Jul 1995	288	New director appointed	(2 pages)
23 Jun 1995	363s	Return made up to 22/05/95; 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
13 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
12 Jun 1995	CERTNM	Company name changed holborn construction LIMITED\certificate issued on 13/06/95	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(89 pages)
17 Nov 1994	225(1)	Accounting reference date extended from 31/01 to 31/03 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 1994	AA	Full accounts made up to 31 January 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
31 May 1994	363s	Return made up to 22/05/94; 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
03 Aug 1993	AA	Full accounts made up to 31 January 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
19 May 1993	363s	Return made up to 22/05/93; 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
19 May 1992	363b	Return made up to 22/05/92; 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
16 Apr 1992	288	New secretary 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
16 Apr 1992	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
16 Apr 1992	288	Secretary resigned;director resigned 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
20 Feb 1992	AA	Full accounts made up to 31 January 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
20 Feb 1992	AA	Full accounts made up to 31 January 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