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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)
21 Jan 2008 AA Accounts made up to 28 February 2007
20 Feb 2007 363s Return made up to 05/02/07; full list of members
11 Oct 2006 AA Accounts made up to 28 February 2006
26 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ App/res sec 20/02/06
26 May 2006 363s Return made up to 05/02/06; full list of members
26 May 2006 288a New secretary appointed
26 May 2006 288b Secretary resigned
23 Sep 2005 363s Return made up to 05/02/05; full list of members; amend
23 Sep 2005 AA Accounts made up to 28 February 2005
23 Sep 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Jul 2005 288a New director appointed
18 Feb 2005 363s Return made up to 05/02/05; full list of members
23 Nov 2004 AA Accounts made up to 28 February 2004
23 Nov 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Aug 2004 288a New director appointed
20 Aug 2004 288a New secretary appointed
20 Aug 2004 288b Secretary resigned
20 Aug 2004 288b Director resigned
25 May 2004 288b Director resigned
03 Mar 2004 363s Return made up to 05/02/04; full list of members
06 Oct 2003 AA Accounts made up to 28 February 2003
06 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re approval of accounts 29/09/03
06 Oct 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Feb 2003 363s Return made up to 05/02/03; full list of members
11 Oct 2002 AA Accounts made up to 28 February 2002