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CAUDWELL CHILDREN

Company number 03864620

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Company Results (links open in a new window)
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 Mar 2014 TM01 Termination of appointment of Maurice Lindsay as a director
View PDF Termination of appointment of Maurice Lindsay as a director - link opens in a new window - 1 page (1 page)
26 Mar 2014 TM01 Termination of appointment of Dale Briscoe as a director
View PDF Termination of appointment of Dale Briscoe as a director - link opens in a new window - 1 page (1 page)
13 Jan 2014 AR01 Annual return made up to 31 December 2013 no member list
View PDF Annual return made up to 31 December 2013 no member list - link opens in a new window - 9 pages (9 pages)
26 Sep 2013 AA Full accounts made up to 31 December 2012
View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 34 pages (34 pages)
14 Jun 2013 AP01 Appointment of Ms Louise Margaret Norris as a director
View PDF Appointment of Ms Louise Margaret Norris as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 17 pages (17 pages)
12 Mar 2013 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Jan 2013 AR01 Annual return made up to 31 December 2012 no member list
View PDF Annual return made up to 31 December 2012 no member list - link opens in a new window - 8 pages (8 pages)
12 Dec 2012 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Oct 2012 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 2 pages (2 pages)
16 Aug 2012 AP01 Appointment of Maurice Patrick Lindsay as a director
View PDF Appointment of Maurice Patrick Lindsay as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2012 AP01 Appointment of Dale Melvyn Briscoe as a director
View PDF Appointment of Dale Melvyn Briscoe as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2012 AP01 Appointment of Richard Mark Weiler as a director
View PDF Appointment of Richard Mark Weiler as a director - link opens in a new window - 2 pages (2 pages)
15 May 2012 AA Full accounts made up to 31 December 2011
View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 32 pages (32 pages)
03 Jan 2012 AR01 Annual return made up to 31 December 2011 no member list
View PDF Annual return made up to 31 December 2011 no member list - link opens in a new window - 6 pages (6 pages)
03 Jan 2012 CH01 Director's details changed for Mr Craig Bennett on 10 December 2010
View PDF Director's details changed for Mr Craig Bennett on 10 December 2010 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012 CH01 Director's details changed for Karl Roger Bamford on 10 December 2010
View PDF Director's details changed for Karl Roger Bamford on 10 December 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2011 AA Full accounts made up to 31 December 2010
View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
10 Jan 2011 AP01 Appointment of Mrs Jacqueline Donna Griffiths as a director
View PDF Appointment of Mrs Jacqueline Donna Griffiths as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2011 AR01 Annual return made up to 31 December 2010 no member list
View PDF Annual return made up to 31 December 2010 no member list - link opens in a new window - 5 pages (5 pages)
04 Jan 2011 CH01 Director's details changed for Craig Bennett on 10 December 2010
View PDF Director's details changed for Craig Bennett on 10 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011 CH01 Director's details changed for Karl Roger Bamford on 10 December 2010
View PDF Director's details changed for Karl Roger Bamford on 10 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011 CH03 Secretary's details changed for Craig Bennett on 10 December 2010
View PDF Secretary's details changed for Craig Bennett on 10 December 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2010 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)