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BRITAX CHILDCARE HOLDINGS LIMITED

Company number 05545515

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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)
11 Sep 2011 TM01 Termination of appointment of Glenn Youngkin as a director
11 Sep 2011 TM01 Termination of appointment of Andrew Burgess as a director
11 Sep 2011 TM01 Termination of appointment of Peter Chadlington as a director
11 Sep 2011 TM01 Termination of appointment of Zeina Bain as a director
16 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2011 MG01 Duplicate mortgage certificatecharge no:3
25 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
28 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
19 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
18 Nov 2009 SH01 Statement of capital following an allotment of shares on 10 November 2009
  • GBP 98,201,100
17 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2009 363a Return made up to 24/08/09; full list of members
25 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
23 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
19 Sep 2008 363a Return made up to 24/08/08; change of members
21 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re: shares 05/02/08
21 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2008 88(2)R Ad 05/02/08--------- £ si 1000000@.0001=100 £ ic 98200000/98200100
21 Feb 2008 123 Nc inc already adjusted 05/02/08