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Company number 05626702

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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)
29 Nov 2011 CH03 Secretary's details changed for Mr Alan Eden Wilson on 5 October 2011
29 Nov 2011 CH01 Director's details changed for Mr Alan Eden Wilson on 5 October 2011
07 Jun 2011 AA Total exemption full accounts made up to 30 November 2010
27 Apr 2011 AD01 Registered office address changed from 418 Rochester Road Burham Rochester Kent ME1 3RH on 27 April 2011
17 Nov 2010 AR01 Annual return made up to 17 November 2010 no member list
23 Jul 2010 AP01 Appointment of Sir John Whitmore as a director
21 May 2010 AA Total exemption full accounts made up to 30 November 2009
17 Nov 2009 AR01 Annual return made up to 17 November 2009 no member list
17 Nov 2009 CH01 Director's details changed for Mr Ian Frederick Lewis on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Alan Eden Wilson on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Stuart Paul Douglas Kerslake on 17 November 2009
22 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
28 Aug 2009 288b Appointment terminated director john whiting
17 Dec 2008 288a Director appointed barry clout
12 Dec 2008 288a Director appointed mr stuart paul douglas kerslake
04 Dec 2008 363a Annual return made up to 17/11/08
22 Jul 2008 AA Partial exemption accounts made up to 30 November 2007
28 Apr 2008 363a Annual return made up to 17/11/07
28 Apr 2008 288c Director and secretary's change of particulars / alan wilson / 16/11/2007
28 Nov 2007 CERTNM Company name changed develop your child foundation\certificate issued on 28/11/07
03 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
20 Dec 2006 MEM/ARTS Memorandum and Articles of Association
20 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2006 363a Annual return made up to 17/11/06
26 Sep 2006 288a New secretary appointed