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CHILD SAFE (MIDLANDS) LIMITED

Company number 04066429

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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)
02 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2005 363a Return made up to 06/09/05; full list of members
23 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
25 Nov 2004 363s Return made up to 06/09/04; full list of members
29 Sep 2004 287 Registered office changed on 29/09/04 from: 216 brimington road tapton chesterfield derbyshire S41 0ST
22 Jul 2004 288a New director appointed
22 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
18 Nov 2003 288a New director appointed
18 Nov 2003 288b Director resigned
27 Oct 2003 363s Return made up to 06/09/03; full list of members
27 Oct 2003 363(288) Secretary's particulars changed
05 Sep 2003 288c Secretary's particulars changed
31 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
28 Jul 2003 CERTNM Company name changed boyd enterprises LIMITED\certificate issued on 28/07/03
26 Sep 2002 363s Return made up to 06/09/02; full list of members
16 Jul 2002 287 Registered office changed on 16/07/02 from: 8 chiltern close loundsley green chesterfield derbyshire S40 4OY
05 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
30 May 2002 287 Registered office changed on 30/05/02 from: 216 brimington road tapton chesterfield derbyshire S41 0ST
08 Oct 2001 363s Return made up to 06/09/01; full list of members
18 Jul 2001 287 Registered office changed on 18/07/01 from: 52 mucklow hill halesowen west midlands B62 8BL
18 Jul 2001 288a New director appointed
18 Jul 2001 288a New secretary appointed
12 Sep 2000 288b Director resigned
12 Sep 2000 288b Secretary resigned
06 Sep 2000 NEWINC Incorporation