CHILDREN'S PROMISE TRADING LIMITED

Company number 03887189

Date	Type	Description	View / Download
06 Apr 2006	287	Registered office changed on 06/04/06 from: waterside house 35 north wharf road london W2 1NW	(1 page)
03 Apr 2006	AA	Total exemption full accounts made up to 31 March 2005	(10 pages)
03 Apr 2006	225	Accounting reference date shortened from 31/05/05 to 31/03/05	(1 page)
06 Feb 2006	225	Accounting reference date extended from 31/03/05 to 31/05/05	(1 page)
22 Dec 2005	363a	Return made up to 26/11/05; full list of members	(7 pages)
04 Feb 2005	AA	Total exemption full accounts made up to 31 March 2004	(10 pages)
11 Jan 2005	287	Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ	(1 page)
22 Dec 2004	363s	Return made up to 26/11/04; full list of members	(8 pages)
28 Apr 2004	287	Registered office changed on 28/04/04 from: michael house baker street london W1U 8EP	(1 page)
04 Feb 2004	AA	Total exemption full accounts made up to 31 March 2003	(10 pages)
10 Dec 2003	363s	Return made up to 26/11/03; full list of members	(8 pages)
04 Jul 2003	AA	Full accounts made up to 31 March 2002	(11 pages)
06 Feb 2003	363s	Return made up to 26/11/02; full list of members	(8 pages)
13 Nov 2002	288a	New director appointed	(2 pages)
29 Aug 2002	288b	Director resigned	(1 page)
26 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jan 2002	363s	Return made up to 26/11/01; full list of members	(7 pages)
02 Jan 2002	363(287)	Registered office changed on 02/01/02 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
27 Sep 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
22 Nov 2000	363s	Return made up to 26/11/00; full list of members	(7 pages)
25 Aug 2000	225	Accounting reference date extended from 30/11/00 to 31/03/01	(1 page)
07 Aug 2000	287	Registered office changed on 07/08/00 from: st michael house baker street london W1M 1AG	(1 page)
28 Jul 2000	288b	Director resigned	(1 page)