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THE CHILDREN'S TRUST TRADING COMPANY LIMITED

Company number 02349120

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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)
12 Jul 1991 288 Secretary 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 DocumentSecretary resigned
25 Jun 1991 363a Return made up to 22/05/91; no change of members
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Request DocumentReturn made up to 22/05/91; no change of members
25 Jun 1991 287 Registered office changed on 25/06/91 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 25/06/91 from: 21 holborn viaduct london EC1A 2DY
05 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Apr 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
26 Apr 1990 363 Return made up to 04/04/90; full list of members
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Request DocumentReturn made up to 04/04/90; full list of members
12 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Apr 1989 CERTNM Company name changed four hundred and eighty eighth s helf trading company LIMITED\certificate issued on 04/04/89
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Request DocumentCompany name changed four hundred and eighty eighth s helf trading company LIMITED\certificate issued on 04/04/89
30 Mar 1989 88(2) Wd 15/03/89 ad 13/03/89--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 15/03/89 ad 13/03/89--------- £ si 2@1=2 £ ic 2/4
30 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Mar 1989 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
17 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation