ACTION FOR CHILDREN

Company number 04764232

Date	Type	Description	View / Download
02 Jan 2015	TM01	Termination of appointment of Catherine Dugmore as a director on 3 November 2014	(1 page)
02 Jan 2015	TM01	Termination of appointment of Andrew John Mcdonald as a director on 23 October 2014	(1 page)
04 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(52 pages)
18 Jul 2014	AP01	Appointment of Mr Keith Ingham as a director on 18 July 2014	(2 pages)
18 Jul 2014	TM01	Termination of appointment of Ruby Beech as a director on 17 July 2014	(1 page)
16 Jun 2014	TM01	Termination of appointment of Allan Burns as a director	(1 page)
20 May 2014	MR05	Part of the property or undertaking has been released from charge 8	(7 pages)
15 May 2014	AR01	Annual return made up to 14 May 2014 no member list	(8 pages)
08 May 2014	MR01	Registration of charge 047642320016	(35 pages)
17 Apr 2014	AP01	Appointment of Mrs Helena Joan Feltham as a director	(2 pages)
17 Apr 2014	TM01	Termination of appointment of Nicola Douglas as a director	(1 page)
17 Apr 2014	TM01	Termination of appointment of Gareth Matthewson as a director	(1 page)
01 Nov 2013	AP03	Appointment of Ms Roma Grant as a secretary	(2 pages)
01 Nov 2013	TM02	Termination of appointment of Mary Keane as a secretary	(1 page)
30 Aug 2013	TM01	Termination of appointment of David Findley as a director	(1 page)
30 Aug 2013	TM01	Termination of appointment of Terry Wynn as a director	(1 page)
05 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(35 pages)
05 Jul 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Gerald Russell	(4 pages)
18 Jun 2013	TM01	Termination of appointment of Gerald Russell as a director ANNOTATION A second filed TM01 was registered on 05/07/2013	(2 pages)
17 May 2013	AR01	Annual return made up to 14 May 2013 no member list	(10 pages)
04 Mar 2013	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)
04 Mar 2013	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)
28 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 15	(8 pages)
01 Nov 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)
30 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 14	(8 pages)

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