HELP A CHILD TRUST LIMITED

Company Documents

DateDescription
27/02/1527 February 2015 Annual accounts small company total exemption made up to 28 February 2014

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02/05/142 May 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13

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06/04/146 April 2014 28/02/14 NO MEMBER LIST

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06/04/146 April 2014 APPOINTMENT TERMINATED, SECRETARY REORIENT LIMITED

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06/04/146 April 2014 REGISTERED OFFICE CHANGED ON 06/04/2014 FROM
C/O DR CHRISTOPHER WELLINGS
HIGHLANDS FARMHOUSE HIGHLANDS LANE
ROTHERFIELD GREYS
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 4PR
ENGLAND

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06/04/146 April 2014 REGISTERED OFFICE CHANGED ON 06/04/2014 FROM
TIPPENSWOOD BUSINESS CENTRE GREEN LANE
WOKINGHAM
BERKSHIRE
RG40 5SH
UNITED KINGDOM

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03/12/133 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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25/06/1325 June 2013 31/03/13 NO MEMBER LIST

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24/06/1324 June 2013 APPOINTMENT TERMINATED, DIRECTOR HASITA SENANAYAKE

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24/06/1324 June 2013 APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS LE SIEUR

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28/03/1328 March 2013 28/02/13 NO MEMBER LIST

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20/12/1220 December 2012 ARTICLES OF ASSOCIATION

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18/12/1218 December 2012 CHANGE OF NAME 13/12/2012

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18/12/1218 December 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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18/09/1218 September 2012 DIRECTOR APPOINTED MR CHRISTOPHER DAVID WELLINGS

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18/09/1218 September 2012 DIRECTOR APPOINTED MRS SOPHIA KHAWAR

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17/05/1217 May 2012 26/02/12 NO MEMBER LIST

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14/05/1214 May 2012 DIRECTOR APPOINTED MR JEAN-FRANCOIS LE SIEUR

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11/05/1211 May 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REORIENT LEGAL LIMITED / 01/01/2012

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03/08/113 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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04/04/114 April 2011 26/02/11 NO MEMBER LIST

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04/03/114 March 2011 REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 22 CHARTFIELD SQUARE PUTNEY LONDON SW15 6DR

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08/12/108 December 2010 28/02/10 TOTAL EXEMPTION FULL

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13/04/1013 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REORIENT LEGAL LIMITED / 12/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HASITA MAHIL ANTHONY SENANAYAKE / 12/04/2010

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13/04/1013 April 2010 26/02/10 NO MEMBER LIST

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23/03/0923 March 2009 DIRECTOR APPOINTED ANILA MANIQUE PRESTON

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26/02/0926 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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