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CHILD & CHILD SECRETARIES LIMITED

Company number 02787367

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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)
28 Nov 2012	AA	Accounts for a dormant company made up to 28 February 2012	View PDF Accounts for a dormant company made up to 28 February 2012 - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	View PDF Annual return made up to 5 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Feb 2012	CH04	Secretary's details changed for PS Law Nominees Limited on 5 September 2011	View PDF Secretary's details changed for PS Law Nominees Limited on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	AD01	Registered office address changed from 79 Knightsbridge Knightsbridge London SW1X 7RB on 5 September 2011	View PDF Registered office address changed from 79 Knightsbridge Knightsbridge London SW1X 7RB on 5 September 2011 - link opens in a new window - 1 page (1 page)
01 Apr 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	View PDF Annual return made up to 5 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2011	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	AP01	Appointment of Mr Khalid Sharif as a director	View PDF Appointment of Mr Khalid Sharif as a director - link opens in a new window - 3 pages (3 pages)
23 Apr 2010	AP01	Appointment of Graham Albert Jones as a director	View PDF Appointment of Graham Albert Jones as a director - link opens in a new window - 3 pages (3 pages)
23 Apr 2010	TM01	Termination of appointment of Sarah Taylor as a director	View PDF Termination of appointment of Sarah Taylor as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	TM01	Termination of appointment of Marie Newton as a director	View PDF Termination of appointment of Marie Newton as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	View PDF Annual return made up to 5 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2010	CH01	Director's details changed for Hon Mrs Sarah Lovell Taylor on 5 March 2010	View PDF Director's details changed for Hon Mrs Sarah Lovell Taylor on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH01	Director's details changed for Marie Garrard Newton on 5 March 2010	View PDF Director's details changed for Marie Garrard Newton on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH04	Secretary's details changed for PS Law Nominees Limited on 5 March 2010	View PDF Secretary's details changed for PS Law Nominees Limited on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	AA	Accounts for a dormant company made up to 28 February 2009	View PDF Accounts for a dormant company made up to 28 February 2009 - link opens in a new window - 1 page (1 page)
14 Jan 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Accounts approved 06/01/2010	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Accounts approved 06/01/2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2009	363a	Return made up to 05/02/09; full list of members	View PDF Return made up to 05/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors/app accounts/app resolutions 24/11/2008	View PDF Resolutions RES13 ‐ Appoint auditors/app accounts/app resolutions 24/11/2008 - link opens in a new window - 1 page (1 page)
26 Nov 2008	AA	Accounts for a dormant company made up to 28 February 2008	View PDF Accounts for a dormant company made up to 28 February 2008 - link opens in a new window - 1 page (1 page)
26 Nov 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Approve accounts 24/11/2008	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Approve accounts 24/11/2008 - link opens in a new window - 1 page (1 page)
18 Feb 2008	363s	Return made up to 05/02/08; no change of members	View PDF Return made up to 05/02/08; no change of members - link opens in a new window - 7 pages (7 pages)
21 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Approving accounts 16/01/07
21 Jan 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)

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