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FATHER FIGURE CHILDREN & FAMILY SERVICES LTD

Company number 07633113

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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)
14 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Feb 2013	CERTNM	Company name changed father figure LTD\certificate issued on 25/02/13 RES15 ‐ Change company name resolution on 2013-02-20	View PDF Company name changed father figure LTD\certificate issued on 25/02/13 RES15 ‐ Change company name resolution on 2013-02-20 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
21 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	AP01	Appointment of Ms Laurina Guiste as a director	View PDF Appointment of Ms Laurina Guiste as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2012	AP03	Appointment of Mr Everoy Johnson as a secretary	View PDF Appointment of Mr Everoy Johnson as a secretary - link opens in a new window - 1 page (1 page)
09 Jun 2011	AD01	Registered office address changed from 83 Wolfstan Street East Acton London W12 0AA England on 9 June 2011	View PDF Registered office address changed from 83 Wolfstan Street East Acton London W12 0AA England on 9 June 2011 - link opens in a new window - 1 page (1 page)
13 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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