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CHILDREN FIRST FOSTERING AGENCY LIMITED

Company number 03894588

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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)
03 Feb 2012 TM01 Termination of appointment of Dominic Dalli as a director
31 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
25 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
02 Aug 2011 AA Full accounts made up to 31 March 2011
27 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
06 Dec 2010 AA Full accounts made up to 31 March 2010
11 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Nov 2010 MEM/ARTS Memorandum and Articles of Association
10 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of various documents 28/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
07 Oct 2010 TM01 Termination of appointment of Ryan Robson as a director
29 Apr 2010 TM02 Termination of appointment of Iain Anderson as a secretary
03 Mar 2010 AP03 Appointment of Mark Garratt as a secretary
03 Mar 2010 AP01 Appointment of Mr Mark Garratt as a director
23 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
23 Dec 2009 AD02 Register inspection address has been changed
26 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
01 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
28 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
26 Mar 2009 288b Appointment terminated director lynsey clachar
26 Mar 2009 288b Appointment terminated director woodrow clachar
26 Mar 2009 288b Appointment terminated secretary christine fahy