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ACTION FOR CHILDREN

Company number 04764232

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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)
12 Apr 2006 288a New secretary appointed
12 Apr 2006 288b Secretary resigned
24 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
21 Sep 2005 288c Director's particulars changed
07 Sep 2005 288b Director resigned
07 Sep 2005 288b Director resigned
07 Sep 2005 288b Director resigned
07 Sep 2005 288b Director resigned
07 Sep 2005 288a New director appointed
07 Sep 2005 288a New director appointed
07 Sep 2005 288a New director appointed
07 Sep 2005 288a New director appointed
24 May 2005 363s Annual return made up to 14/05/05
  • 363(288) ‐ Director's particulars changed
24 Mar 2005 288c Director's particulars changed
01 Mar 2005 288a New director appointed
01 Mar 2005 288a New director appointed
22 Feb 2005 MEM/ARTS Memorandum and Articles of Association
22 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2005 395 Particulars of mortgage/charge
12 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
10 Nov 2004 288b Director resigned
02 Jul 2004 363s Annual return made up to 14/05/04
  • 363(288) ‐ Director's particulars changed
17 Jun 2004 288a New director appointed
27 Feb 2004 288b Director resigned
25 Oct 2003 288a New director appointed