CHILDREN'S PROMISE

Company number 03664126

Date	Type	Description	View / Download
04 Feb 2005	AA	Total exemption full accounts made up to 31 March 2004	(21 pages)
11 Jan 2005	287	Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ	(1 page)
22 Dec 2004	363s	Annual return made up to 01/12/04	(5 pages)
28 Apr 2004	287	Registered office changed on 28/04/04 from: michael house 47-67 baker street london W1U 8EP	(1 page)
19 Feb 2004	AA	Total exemption full accounts made up to 31 March 2003	(21 pages)
11 Dec 2003	363s	Annual return made up to 01/12/03	(5 pages)
04 Jul 2003	AA	Group of companies' accounts made up to 31 March 2002	(22 pages)
18 Dec 2002	363s	Annual return made up to 01/12/02	(5 pages)
13 Nov 2002	288a	New director appointed	(2 pages)
29 Aug 2002	288b	Director resigned	(1 page)
08 Mar 2002	AA	Full accounts made up to 31 March 2001	(22 pages)
02 Jan 2002	363s	Annual return made up to 01/12/01	(4 pages)
24 Jul 2001	MA	Memorandum and Articles of Association	(13 pages)
24 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Dec 2000	363s	Annual return made up to 01/12/00	(4 pages)
04 Sep 2000	AA	Full group accounts made up to 31 March 2000	(22 pages)
07 Aug 2000	287	Registered office changed on 07/08/00 from: michael house baker street london W1A 1DN	(1 page)
31 Jul 2000	288a	New director appointed	(2 pages)
31 Jul 2000	288b	Director resigned	(1 page)
20 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Dec 1999	288c	Director's particulars changed	(1 page)
05 Dec 1999	363a	Annual return made up to 01/12/99	(10 pages)
24 Aug 1999	225	Accounting reference date extended from 30/11/99 to 31/03/00	(1 page)