CHILDREN'S PROMISE TRADING LIMITED

Company number 03887189

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
11 May 2012	AD01	Registered office address changed from C/O Martin Field Barnardos House Tanners Lane Barkingside Ilford Essex IG6 1QG United Kingdom on 11 May 2012	(1 page)
11 May 2012	TM01	Termination of appointment of Martin Richard Field as a director on 29 February 2012	(1 page)
14 Mar 2012	AP03	Appointment of Mr Andrew Harris as a secretary on 29 February 2012	(2 pages)
13 Mar 2012	TM02	Termination of appointment of Martin Richard Field as a secretary on 29 February 2012	(1 page)
17 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders Statement of capital on 2012-01-17 GBP 2	(9 pages)
11 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
29 Jul 2011	TM01	Termination of appointment of Andrew Nebel as a director	(1 page)
02 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(10 pages)
30 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(8 pages)
09 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(10 pages)
09 Dec 2010	CH01	Director's details changed for Andrew Howard Martin Nebel on 9 December 2010	(2 pages)
09 Dec 2010	CH01	Director's details changed for Judith Mcneil on 9 December 2010	(2 pages)
28 Oct 2010	AP01	Appointment of Mr David Anthony Ramsden as a director	(2 pages)
27 Oct 2010	AP01	Appointment of Mrs Rachel Case as a director	(2 pages)
01 Oct 2010	AP02	Appointment of Action for Children as a director	(2 pages)
17 Aug 2010	TM01	Termination of appointment of Emma Bradley as a director	(1 page)
17 Aug 2010	TM01	Termination of appointment of Elizabeth Monks as a director	(1 page)
17 Aug 2010	TM01	Termination of appointment of Giles Pegram as a director	(1 page)
17 Aug 2010	TM01	Termination of appointment of Margaret Booth as a director	(1 page)
02 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Jul 2010	AD02	Register inspection address has been changed	(1 page)
02 Jul 2010	AD01	Registered office address changed from Tanners Lane Barkingside Ilford Essex IG6 1QG Uk on 2 July 2010	(1 page)