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WALLINGTON CHILDCARE LIMITED

Company number 03407540

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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)
20 May 1999 AA Accounts for a small company made up to 31 August 1998
08 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Dec 1998 225 Accounting reference date extended from 31/07/98 to 31/08/98
27 Jul 1998 363s Return made up to 23/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 23/07/98; full list of members
27 Mar 1998 395 Particulars of mortgage/charge
26 Feb 1998 395 Particulars of mortgage/charge
28 Nov 1997 88(2)R Ad 20/11/97--------- £ si 224999@1=224999 £ ic 225001/450000
28 Nov 1997 88(2)R Ad 20/11/97--------- £ si 224999@1=224999 £ ic 2/225001
12 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Nov 1997 123 £ nc 1000/450000 24/10/97
03 Nov 1997 CERTNM Company name changed designdogma LIMITED\certificate issued on 04/11/97
24 Oct 1997 288b Secretary resigned
24 Oct 1997 288b Director resigned
24 Oct 1997 288a New secretary appointed
24 Oct 1997 288a New director appointed
24 Oct 1997 288a New director appointed
24 Oct 1997 288a New director appointed
24 Oct 1997 287 Registered office changed on 24/10/97 from: 1 mitchell lane bristol BS1 6BU
23 Jul 1997 NEWINC Incorporation