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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)
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
10 Jul 2002 363s Return made up to 18/06/02; full list of members
  • 363(287) ‐ Registered office changed on 10/07/02
07 Mar 2002 353 Location of register of members
07 Mar 2002 287 Registered office changed on 07/03/02 from: belmont school, school lane, salisbury, wiltshire SP1 3YA
01 Nov 2001 MEM/ARTS Memorandum and Articles of Association
01 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2001 225 Accounting reference date shortened from 30/09/02 to 30/09/01
12 Sep 2001 225 Accounting reference date extended from 30/06/02 to 30/09/02
06 Sep 2001 395 Particulars of mortgage/charge
31 Jul 2001 MEM/ARTS Memorandum and Articles of Association
31 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2001 288a New secretary appointed
30 Jul 2001 288b Director resigned
30 Jul 2001 288b Secretary resigned
30 Jul 2001 88(2)R Ad 18/06/01--------- £ si 999@1=999 £ ic 1/1000
05 Jul 2001 288a New director appointed
18 Jun 2001 NEWINC Incorporation