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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)
05 Jun 2006 288b Director resigned
26 Apr 2006 287 Registered office changed on 26/04/06 from: 57 berkeley square london W1J 6ER
20 Apr 2006 288a New director appointed
11 Apr 2006 225 Accounting reference date shortened from 31/12/06 to 31/12/05
04 Apr 2006 288a New director appointed
17 Nov 2005 288b Secretary resigned
17 Nov 2005 288a New secretary appointed;new director appointed
28 Oct 2005 CERTNM Company name changed marinesummer LIMITED\certificate issued on 28/10/05
27 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 19/10/05
27 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2005 395 Particulars of mortgage/charge
14 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2005 225 Accounting reference date extended from 31/08/06 to 31/12/06
14 Sep 2005 88(2)R Ad 30/08/05--------- si 999@1=999 ic 1/1000
30 Aug 2005 288a New secretary appointed
30 Aug 2005 287 Registered office changed on 30/08/05 from: 2ND floor 93A rivington street london EC2A 3AY
30 Aug 2005 288a New director appointed
30 Aug 2005 288a New director appointed
30 Aug 2005 288b Secretary resigned
30 Aug 2005 288b Director resigned
24 Aug 2005 NEWINC Incorporation