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THE CHILDHOOD TRUST

Company number 07746081

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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)
23 Sep 2016 TM02 Termination of appointment of Lisa Elisabeth Gagliani as a secretary on 22 September 2016
23 Sep 2016 AP03 Appointment of Mr Laurence Guinness as a secretary on 22 September 2016
18 Apr 2016 AR01 Annual return made up to 1 April 2016 no member list
18 Mar 2016 TM02 Termination of appointment of Larry Steven Trachtenberg as a secretary on 8 March 2016
18 Mar 2016 AP03 Appointment of Ms Lisa Elisabeth Gagliani as a secretary on 8 March 2016
08 Mar 2016 AP01 Appointment of Mr Clive Bertram Sparrow as a director on 26 January 2016
20 Oct 2015 AA Total exemption full accounts made up to 30 June 2015
04 Sep 2015 AP01 Appointment of Mr David Ayre as a director on 15 June 2015
20 Apr 2015 AR01 Annual return made up to 1 April 2015 no member list
02 Oct 2014 AA Total exemption full accounts made up to 30 June 2014
21 Aug 2014 AA01 Previous accounting period shortened from 31 August 2014 to 30 June 2014
22 May 2014 AP01 Appointment of Dame Sylvia Ann Morris as a director
21 May 2014 AA Total exemption full accounts made up to 31 August 2013
07 Apr 2014 AR01 Annual return made up to 22 March 2014 no member list
02 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2013 CC04 Statement of company's objects
30 Aug 2013 CERTNM Company name changed the 1678 society\certificate issued on 30/08/13
  • RES15 ‐ Change company name resolution on 2013-08-06
30 Aug 2013 MISC NE01
30 Aug 2013 CONNOT Change of name notice
23 Aug 2013 AD01 Registered office address changed from 15 Denbigh Gardens Richmond Surrey TW10 6EN England on 23 August 2013
28 May 2013 AA Accounts for a dormant company made up to 31 August 2012
09 Apr 2013 AR01 Annual return made up to 22 March 2013 no member list
08 Apr 2013 AP03 Appointment of Mr Larry Steven Trachtenberg as a secretary
08 Apr 2013 CH01 Director's details changed for David Edward Noel Lewis on 10 January 2013
08 Apr 2013 CH01 Director's details changed for Mrs Katalin Partridge on 10 January 2013