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ALPHABET CHILDRENS SERVICES LIMITED

Company number 02939514

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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 Jul 2005 363(190) Location of debenture register address changed
16 Jun 2005 288b Director resigned
03 Jun 2005 288a New director appointed
04 Mar 2005 288b Director resigned
04 Mar 2005 288a New director appointed
07 Sep 2004 288b Director resigned
06 Sep 2004 288b Director resigned
04 Aug 2004 AA Full accounts made up to 31 December 2003
27 Jul 2004 288a New director appointed
06 Jul 2004 363s Return made up to 16/06/04; full list of members
23 Jun 2004 288b Director resigned
29 Apr 2004 288a New director appointed
24 Nov 2003 287 Registered office changed on 24/11/03 from: hillcairnie st andrews road droitwich worcestershire WR9 8DJ
04 Nov 2003 AA Full accounts made up to 31 December 2002
25 Sep 2003 403a Declaration of satisfaction of mortgage/charge
16 Sep 2003 403a Declaration of satisfaction of mortgage/charge
01 Sep 2003 395 Particulars of mortgage/charge
27 Aug 2003 155(6)a Declaration of assistance for shares acquisition
27 Aug 2003 155(6)a Declaration of assistance for shares acquisition
27 Aug 2003 155(6)a Declaration of assistance for shares acquisition
27 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Jul 2003 363s Return made up to 16/06/03; full list of members
22 Apr 2003 288a New director appointed
22 Apr 2003 288a New director appointed
22 Apr 2003 288b Director resigned