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ABOUT CHILDREN LIMITED

Company number 07120798

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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)
11 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 6
18 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 3
22 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2014 TM01 Termination of appointment of Kim Susan Baker as a director on 1 September 2014
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Aug 2014 AD01 Registered office address changed from 16 Cliff Terrace Kendal Cumbria LA9 4JR to Unit 10D Lake District Business Park Mint Bridge Road Kendal Cumbria LA9 6NH on 20 August 2014
11 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-11
  • GBP 3
08 Nov 2013 TM01 Termination of appointment of Judith Filmore as a director
30 Oct 2013 SH02 Sub-division of shares on 5 August 2013
30 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 05/08/2013
10 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
18 Oct 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
09 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted