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CHILDCARE VOUCHERS LIMITED

Company number 02420196

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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)
08 Oct 2003 288a New director appointed
22 Sep 2003 288b Director resigned
31 Dec 2002 AA Full accounts made up to 31 December 2001
05 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
30 Sep 2002 363s Return made up to 06/09/02; full list of members
01 Mar 2002 AA Full accounts made up to 31 December 2000
16 Jan 2002 288b Director resigned
31 Dec 2001 363s Return made up to 06/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2001 AA Full accounts made up to 31 December 1999
27 Dec 2000 288a New director appointed
07 Nov 2000 MEM/ARTS Memorandum and Articles of Association
07 Nov 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
06 Nov 2000 363s Return made up to 06/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Mar 2000 288a New director appointed
08 Mar 2000 288a New director appointed
08 Mar 2000 288b Director resigned
02 Nov 1999 AA Full accounts made up to 31 December 1998
07 Oct 1999 363s Return made up to 06/09/99; no change of members
28 Oct 1998 AA Full accounts made up to 31 December 1997
12 Oct 1998 363s Return made up to 06/09/98; no change of members
20 Jan 1998 AA Full accounts made up to 31 December 1996
02 Oct 1997 363s Return made up to 06/09/97; full list of members
02 Dec 1996 288a New secretary appointed
03 Nov 1996 288b Secretary resigned;director resigned
25 Sep 1996 363b Return made up to 06/09/96; no change of members