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CHILD & CHILD LIMITED

Company number 05087191

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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 Apr 2009 363a Return made up to 29/03/09; full list of members
06 Feb 2009 288a Secretary appointed mr khalid sharif
06 Feb 2009 288a Director appointed mr khalid sharif
05 Feb 2009 288b Appointment terminated secretary christopher cato
05 Feb 2009 288b Appointment terminated director saphel rose
14 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
03 Jul 2008 363a Return made up to 29/03/08; full list of members
10 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
06 Jun 2007 288c Director's particulars changed
12 Apr 2007 288c Secretary's particulars changed
12 Apr 2007 363a Return made up to 29/03/07; full list of members
18 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
06 Apr 2006 363a Return made up to 29/03/06; full list of members
06 Apr 2006 288c Secretary's particulars changed
31 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
19 May 2005 288b Director resigned
04 May 2005 363s Return made up to 29/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2004 287 Registered office changed on 15/09/04 from: 9 motcomb street, london, SW1X 8LE
27 May 2004 395 Particulars of mortgage/charge
21 Apr 2004 288b Director resigned
21 Apr 2004 288b Secretary resigned
21 Apr 2004 287 Registered office changed on 21/04/04 from: burlington house, 40 burlington rise, east barnet, hertfordshire EN4 8NN
21 Apr 2004 288a New director appointed
21 Apr 2004 288a New director appointed
21 Apr 2004 288a New director appointed