ACTION FOR CHILDREN

Company number 04764232

Date	Type	Description	View / Download
18 Jun 2012	AR01	Annual return made up to 14 May 2012 no member list	(10 pages)
14 May 2012	AP01	Appointment of Reverend John David Howard as a director	(2 pages)
14 May 2012	TM01	Termination of appointment of Christopher Daws as a director	(1 page)
11 May 2012	TM01	Termination of appointment of William Anderson as a director	(1 page)
06 Feb 2012	AP01	Appointment of Mr Stanley Goudie as a director	(2 pages)
25 Jan 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8	(5 pages)
19 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 13	(8 pages)
20 Oct 2011	AP01	Appointment of Mr Lesley Clifford as a director	(2 pages)
26 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(41 pages)
19 Aug 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8	(5 pages)
19 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 12	(8 pages)
20 May 2011	AR01	Annual return made up to 14 May 2011 no member list	(9 pages)
20 May 2011	AD04	Register(s) moved to registered office address	(1 page)
20 May 2011	AD02	Register inspection address has been changed from C/O Action for Children 10 Great Queen Street London WC2B 5DD	(1 page)
15 Mar 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 11	(7 pages)
15 Mar 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 10	(7 pages)
11 Mar 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 9	(7 pages)
07 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(8 pages)
04 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
13 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
21 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(68 pages)
15 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Jul 2010	AD01	Registered office address changed from , 85 Highbury Park, London, N5 1UD on 15 July 2010	(1 page)
15 Jul 2010	AD02	Register inspection address has been changed	(1 page)
24 May 2010	AR01	Annual return made up to 14 May 2010 no member list	(8 pages)