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CHILDREN FIRST FOSTERING AGENCY LIMITED

Company number 03894588

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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)
25 Jan 2006 88(2)R Ad 01/11/05--------- £ si 1@1
25 Jan 2006 288b Secretary resigned
25 Jan 2006 288a New secretary appointed
04 Jan 2006 363a Return made up to 15/12/05; full list of members
23 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
12 Jan 2005 363s Return made up to 15/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
24 Dec 2004 287 Registered office changed on 24/12/04 from: ivydene 46 clarence road rayleigh essex SS6 8SQ
22 Dec 2004 288c Director's particulars changed
12 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
25 May 2004 88(2)R Ad 30/04/04--------- £ si 1@1=1 £ ic 101/102
25 May 2004 88(2)R Ad 30/04/04--------- £ si 1@1=1 £ ic 100/101
25 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2003 363s Return made up to 15/12/03; full list of members
26 Aug 2003 AA Total exemption small company accounts made up to 30 April 2003
19 Jun 2003 CERTNM Company name changed agency resources management limi ted\certificate issued on 19/06/03
07 Mar 2003 363s Return made up to 15/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2002 AA Total exemption small company accounts made up to 30 April 2002
29 May 2002 363s Return made up to 15/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 2001 AA Total exemption full accounts made up to 30 April 2001
07 Aug 2001 395 Particulars of mortgage/charge
26 Jun 2001 363a Return made up to 12/01/01; full list of members
26 Jun 2001 353 Location of register of members
15 Mar 2001 288a New director appointed
17 Aug 2000 287 Registered office changed on 17/08/00 from: 300 eastwood road rayleigh essex SS6 7LS
08 Mar 2000 225 Accounting reference date shortened from 31/12/00 to 30/04/00