ACTION FOR CHILDREN

Company number 04764232

Date	Type	Description	View / Download
06 Dec 2016	TM01	Termination of appointment of Helen Mary Gallagher as a director on 20 November 2016	(1 page)
18 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(73 pages)
22 Jul 2016	AP01	Appointment of The Reverend Doctor Sheryl Milanda Anderson as a director on 14 July 2016	(2 pages)
21 Jul 2016	AP01	Appointment of Ms Deborah Jayne Morgan as a director on 14 July 2016	(2 pages)
18 Jul 2016	TM01	Termination of appointment of John David Howard as a director on 15 July 2016	(1 page)
24 May 2016	AD03	Register(s) moved to registered inspection location C/O Action for Children 10 Great Queen Street London WC2B 5DG	(1 page)
17 May 2016	AR01	Annual return made up to 14 May 2016 no member list	(9 pages)
18 Mar 2016	TM01	Termination of appointment of Keith Ingham as a director on 17 March 2016	(1 page)
09 Feb 2016	AP01	Appointment of Miss Helen Mary Gallagher as a director on 26 January 2016	(2 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
25 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(56 pages)
10 Aug 2015	AP01	Appointment of Mr Markus Hardy Ruetimann as a director on 15 July 2015	(2 pages)
08 Aug 2015	AP01	Appointment of Mr Richard Anthony Cryer as a director on 15 July 2015	(2 pages)
07 Aug 2015	AP01	Appointment of Ms Yvette Stanley as a director on 15 July 2015	(2 pages)
07 Aug 2015	AP01	Appointment of Ms Tracy Ann Griffin as a director on 15 July 2015	(2 pages)
30 Jul 2015	TM01	Termination of appointment of Helena Joan Feltham as a director on 29 July 2015	(1 page)
20 Jul 2015	CH01	Director's details changed for Mr Lesley Clifford on 3 July 2015	(2 pages)
14 May 2015	AR01	Annual return made up to 14 May 2015 no member list	(8 pages)
15 Apr 2015	MR05	Part of the property or undertaking has been released from charge 15	(7 pages)
15 Apr 2015	MR05	Part of the property or undertaking has been released from charge 13	(7 pages)
14 Apr 2015	MR01	Registration of charge 047642320017, created on 13 April 2015	(10 pages)
09 Feb 2015	TM02	Termination of appointment of Roma Grant as a secretary on 6 February 2015	(1 page)
09 Feb 2015	AP03	Appointment of Mr Richard Hood as a secretary on 7 February 2015	(2 pages)
07 Jan 2015	AP01	Appointment of Ms Kate Guthrie as a director on 22 October 2014	(2 pages)
07 Jan 2015	AP01	Appointment of Mr Daleep Satyanand Mukarji as a director on 16 July 2014	(2 pages)

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