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THE VARIETY CLUB CHILDREN'S CHARITY LIMITED

Company number 07921058

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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)
26 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
15 Dec 2014 AP01 Appointment of Mr Lloyd Barr as a director on 26 November 2014
15 Dec 2014 TM01 Termination of appointment of Stuart Peter Rogers as a director on 26 November 2014
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
14 Jun 2012 CERTNM Company name changed setmed LIMITED\certificate issued on 14/06/12
  • RES15 ‐ Change company name resolution on 2012-02-14
03 May 2012 NM06 Change of name with request to seek comments from relevant body
01 Mar 2012 AP01 Appointment of Stuart Peter Rogers as a director
01 Mar 2012 AP03 Appointment of Stanley Anthony Salter as a secretary
01 Mar 2012 TM01 Termination of appointment of Barbara Kahan as a director
01 Mar 2012 AD01 Registered office address changed from 93 Bayham Street London NW1 0AG on 1 March 2012
01 Mar 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
23 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-14
23 Feb 2012 CONNOT Change of name notice
02 Feb 2012 TM01 Termination of appointment of Barbara Kahan as a director
02 Feb 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 February 2012
24 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)