CHILD & CHILD SECRETARIES LIMITED

Company number 02787367

Date	Type	Description	View / Download
11 Oct 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
12 Feb 2002	363s	Return made up to 05/02/02; full list of members	(6 pages)
30 Oct 2001	AA	Accounts made up to 28 February 2001	(1 page)
30 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Approval of accts 25/10/01 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
30 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Feb 2001	363s	Return made up to 05/02/01; full list of members	(6 pages)
26 Oct 2000	AA	Accounts made up to 28 February 2000	(1 page)
26 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
26 Oct 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
16 May 2000	363s	Return made up to 05/02/00; full list of members	(6 pages)
26 May 1999	AA	Accounts made up to 28 February 1999	(1 page)
26 May 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
07 Apr 1999	363s	Return made up to 05/02/99; no change of members	(4 pages)
05 Mar 1998	AA	Accounts made up to 28 February 1998	(1 page)
05 Mar 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
05 Mar 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
18 Feb 1998	363s	Return made up to 05/02/98; no change of members	(4 pages)
11 Mar 1997	AA	Accounts made up to 28 February 1997	(1 page)
11 Mar 1997	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
11 Feb 1997	363s	Return made up to 05/02/97; full list of members	(6 pages)
28 Nov 1996	288b	Director resigned	(1 page)
19 Nov 1996	AA	Accounts made up to 28 February 1996	(1 page)
19 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Feb 1996	363s	Return made up to 05/02/96; no change of members	(5 pages)
02 Nov 1995	AA	Accounts made up to 28 February 1995	(1 page)