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EVERYCHILD

Company number 04320643

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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)
27 Aug 2008 288b Appointment terminated director peter bygate
27 Aug 2008 288b Appointment terminated secretary ian grattidge
27 Aug 2008 288b Appointment terminated director donald brydon
11 Dec 2007 288b Director resigned
11 Dec 2007 288b Secretary resigned;director resigned
11 Dec 2007 288b Director resigned
11 Dec 2007 288a New secretary appointed;new director appointed
11 Dec 2007 363s Annual return made up to 12/11/07
  • 363(288) ‐ Director resigned
12 Nov 2007 AA Full accounts made up to 31 March 2007
11 Jul 2007 288c Director's particulars changed
09 Jan 2007 363s Annual return made up to 12/11/06
  • 363(288) ‐ Director's particulars changed
30 Nov 2006 AA Full accounts made up to 31 March 2006
02 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006 288a New director appointed
23 Aug 2006 288c Director's particulars changed
05 Jul 2006 403a Declaration of satisfaction of mortgage/charge
22 Jun 2006 395 Particulars of mortgage/charge
23 May 2006 288a New director appointed
04 Jan 2006 AA Full accounts made up to 31 March 2005
12 Dec 2005 363s Annual return made up to 12/11/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Nov 2005 288a New director appointed
10 Nov 2005 288a New secretary appointed;new director appointed
20 Oct 2005 288b Secretary resigned
21 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 288a New director appointed