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FIVE RIVERS CHILD CARE LIMITED

Company number 04236028

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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)
01 Feb 2008 288a New director appointed
02 Jan 2008 288b Director resigned
02 Jan 2008 288a New director appointed
27 Oct 2007 395 Particulars of mortgage/charge
22 Aug 2007 363a Return made up to 18/06/07; full list of members
07 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2007 AA Accounts for a medium company made up to 30 September 2006
01 Dec 2006 AA Accounts for a medium company made up to 30 September 2005
03 Aug 2006 363a Return made up to 18/06/06; full list of members
10 Jun 2006 395 Particulars of mortgage/charge
25 May 2006 395 Particulars of mortgage/charge
25 May 2006 395 Particulars of mortgage/charge
05 Dec 2005 CERTNM Company name changed midhurst group LIMITED\certificate issued on 05/12/05
05 Jul 2005 363s Return made up to 18/06/05; full list of members
09 May 2005 AA Total exemption small company accounts made up to 30 September 2004
17 Feb 2005 363s Return made up to 18/06/04; full list of members; amend
03 Nov 2004 AA Total exemption small company accounts made up to 30 September 2003
14 Jul 2004 363s Return made up to 18/06/04; full list of members
  • 363(287) ‐ Registered office changed on 14/07/04
29 Dec 2003 AA Total exemption small company accounts made up to 30 September 2002
06 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2003 395 Particulars of mortgage/charge
17 Jul 2003 363s Return made up to 18/06/03; full list of members
26 Jun 2003 288b Director resigned
23 Jan 2003 288a New director appointed
16 Dec 2002 AA Total exemption full accounts made up to 30 September 2001