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THE VARIETY CLUB CHILDREN'S CHARITY LIMITED

Company number 07921058

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Confirmation statements / Annual returns Incorporation Officers

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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	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Dec 2014	AP01	Appointment of Mr Lloyd Barr as a director on 26 November 2014	View PDF Appointment of Mr Lloyd Barr as a director on 26 November 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	TM01	Termination of appointment of Stuart Peter Rogers as a director on 26 November 2014	View PDF Termination of appointment of Stuart Peter Rogers as a director on 26 November 2014 - link opens in a new window - 1 page (1 page)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2012	CERTNM	Company name changed setmed LIMITED\certificate issued on 14/06/12 RES15 ‐ Change company name resolution on 2012-02-14	View PDF Company name changed setmed LIMITED\certificate issued on 14/06/12 RES15 ‐ Change company name resolution on 2012-02-14 - link opens in a new window - 2 pages (2 pages)
03 May 2012	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AP01	Appointment of Stuart Peter Rogers as a director	View PDF Appointment of Stuart Peter Rogers as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	AP03	Appointment of Stanley Anthony Salter as a secretary	View PDF Appointment of Stanley Anthony Salter as a secretary - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AD01	Registered office address changed from 93 Bayham Street London NW1 0AG on 1 March 2012	View PDF Registered office address changed from 93 Bayham Street London NW1 0AG on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-02-14 - link opens in a new window - 1 page (1 page)
23 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	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 - 20 pages (20 pages)

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