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BRITAX CHILDCARE GROUP LIMITED

Company number 04940417

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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)
16 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
22 Sep 2010 AA Full accounts made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
25 Sep 2009 AA Full accounts made up to 31 December 2008
07 Nov 2008 363a Return made up to 22/10/08; full list of members
23 Oct 2008 AA Full accounts made up to 31 December 2007
28 Nov 2007 288c Director's particulars changed
07 Nov 2007 363a Return made up to 22/10/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
26 Oct 2007 288b Director resigned
26 Oct 2007 288b Director resigned
09 Jul 2007 287 Registered office changed on 09/07/07 from: 1 the green silverless street marlborough wiltshire SN8 1AL
03 May 2007 288a New director appointed
20 Mar 2007 288b Director resigned
13 Nov 2006 363a Return made up to 22/10/06; full list of members
13 Nov 2006 288c Director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
05 Jun 2006 288a New secretary appointed;new director appointed
05 Jun 2006 288b Secretary resigned
05 Jun 2006 288b Director resigned
24 Apr 2006 287 Registered office changed on 24/04/06 from: 1 churchill way west andover hampshire SP10 3UW
04 Apr 2006 288a New director appointed
04 Apr 2006 288a New director appointed