WALLINGTON CHILDCARE LIMITED

Company number 03407540

Date	Type	Description	View / Download
06 Sep 2004	363s	Return made up to 23/07/04; full list of members	(7 pages)
26 Feb 2004	AA	Total exemption full accounts made up to 30 April 2003	(11 pages)
27 Aug 2003	363s	Return made up to 23/07/03; full list of members	(7 pages)
27 Aug 2003	287	Registered office changed on 27/08/03 from: 1 lincolns inn fields london WC2A 3AA	(1 page)
04 Mar 2003	AA	Total exemption full accounts made up to 30 April 2002	(12 pages)
16 Oct 2002	CERT15	Certificate of reduction of issued capital	(1 page)
16 Oct 2002	OC	Red of cap	(2 pages)
16 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share cap 05/09/02 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
16 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
30 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Divide 05/08/02 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 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Aug 2002	363s	Return made up to 23/07/02; full list of members	(7 pages)
09 Apr 2002	AA	Total exemption full accounts made up to 31 August 2001	(12 pages)
15 Mar 2002	225	Accounting reference date shortened from 31/08/02 to 30/04/02	(1 page)
31 Aug 2001	288a	New secretary appointed	(2 pages)
31 Aug 2001	363s	Return made up to 23/07/01; full list of members	(7 pages)
02 Jul 2001	288b	Director resigned	(1 page)
02 Jul 2001	288b	Secretary resigned	(1 page)
06 Jun 2001	AA	Full accounts made up to 31 August 2000	(13 pages)
26 Jul 2000	363s	Return made up to 23/07/00; full list of members	(7 pages)
26 Jul 2000	287	Registered office changed on 26/07/00 from: second floor tring house 77-81 high street tring hertfordshire HP23 4AB	(1 page)
14 Jun 2000	AUD	Auditor's resignation	(1 page)
14 Jun 2000	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
24 Aug 1999	363s	Return made up to 23/07/99; no change of members	(4 pages)