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CAPITAL CHILDREN'S SERVICES LTD

Company number 04380622

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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 Feb 2010 AD01 Registered office address changed from Capital House 57 Dyne Road Kilburn London NW6 7XG on 2 February 2010
27 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
26 Mar 2009 363a Return made up to 03/03/09; full list of members
30 Oct 2008 88(2) Ad 08/04/08\gbp si 1@1=1\gbp ic 8/9\
14 Oct 2008 AA Total exemption small company accounts made up to 28 February 2008
12 Apr 2008 88(2) Ad 01/04/08\gbp si 4@1=4\gbp ic 4/8\
08 Apr 2008 288a Director appointed mr keith sweetman
26 Mar 2008 363a Return made up to 03/03/08; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007
29 Mar 2007 363a Return made up to 03/03/07; full list of members
29 Mar 2007 353 Location of register of members
14 Aug 2006 287 Registered office changed on 14/08/06 from: wembley point 1 harrow road wembley middlsex HA9 6DE
08 Aug 2006 AA Total exemption full accounts made up to 28 February 2006
10 Mar 2006 363s Return made up to 03/03/06; full list of members
10 Aug 2005 AA Total exemption full accounts made up to 28 February 2005
10 Mar 2005 363s Return made up to 25/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Jan 2005 287 Registered office changed on 10/01/05 from: atlas business centre oxgate lane london NW2 7HJ
10 Aug 2004 AA Total exemption full accounts made up to 28 February 2004
16 Jun 2004 363s Return made up to 25/02/04; full list of members
  • 363(287) ‐ Registered office changed on 16/06/04
  • 363(353) ‐ Location of register of members address changed
03 Oct 2003 395 Particulars of mortgage/charge
27 Jun 2003 AA Total exemption small company accounts made up to 28 February 2003
02 Jun 2003 288a New secretary appointed
12 May 2003 288b Secretary resigned;director resigned
17 Mar 2003 363s Return made up to 25/02/03; full list of members
  • 363(287) ‐ Registered office changed on 17/03/03
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed