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THE CHILDREN'S ISA LIMITED

Company number 07486015

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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)
22 Jul 2015 SH06 Cancellation of shares. Statement of capital on 6 May 2015
  • GBP 30
15 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 75
15 Jul 2015 SH30 Directors statement and auditors report. Out of capital
05 Jun 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Jun 2015 SH03 Purchase of own shares.
19 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 75
22 Apr 2015 TM01 Termination of appointment of David John Dawson as a director on 7 April 2015
22 Apr 2015 AP01 Appointment of Mr Mark Anthony Albinson as a director on 7 April 2015
30 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 105
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-08
  • GBP 105
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Feb 2013 CH01 Director's details changed for Mr David John Dawson on 5 February 2013
04 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
12 Sep 2012 AD01 Registered office address changed from 241 Ashworth Lane Bolton BL1 8RS England on 12 September 2012
23 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
23 Feb 2012 TM01 Termination of appointment of Henry Kerr as a director
23 Feb 2012 TM01 Termination of appointment of Barrie Dawson as a director
23 Feb 2012 TM01 Termination of appointment of Mark Albinson as a director
10 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted