CHILDSPLAY OF LIVERPOOL LIMITED

Company number 04200122

Date	Type	Description	View / Download
08 Sep 2004	363s	Return made up to 13/04/04; full list of members	(7 pages)
28 Jun 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
23 Aug 2003	AA	Total exemption small company accounts made up to 31 March 2003	(3 pages)
29 Jul 2003	363s	Return made up to 13/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
28 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
26 Sep 2002	CERTNM	Company name changed kidsplay nurseries LIMITED\certificate issued on 26/09/02	(2 pages)
11 Jul 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
11 Jul 2002	363s	Return made up to 13/04/02; full list of members 363(287) ‐ Registered office changed on 11/07/02	(6 pages)
25 Jan 2002	225	Accounting reference date shortened from 30/04/02 to 31/03/02	(1 page)
20 Nov 2001	287	Registered office changed on 20/11/01 from: 201 waterloo warehouse, waterloo road, liverpool, merseyside L3 0BH	(1 page)
07 Nov 2001	395	Particulars of mortgage/charge	(5 pages)
03 Oct 2001	88(2)R	Ad 01/10/01--------- £ si 159998@1=159998 £ ic 2/160000	(2 pages)
03 Oct 2001	123	Nc inc already adjusted 01/10/01	(1 page)
03 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
03 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Oct 2001	287	Registered office changed on 03/10/01 from: banks house 1 paradise street rhyl denbighshire LL18 3LW	(1 page)
03 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
03 Oct 2001	288a	New director appointed	(2 pages)
03 Oct 2001	288b	Secretary resigned	(1 page)
03 Oct 2001	288b	Director resigned	(1 page)
02 Oct 2001	CERTNM	Company name changed wah sen LIMITED\certificate issued on 02/10/01	(2 pages)
13 Apr 2001	NEWINC	Incorporation	(14 pages)