CHILDFRIENDLY.CO.UK LIMITED

Company number 06019052 ·

Dissolved

30 filings

Date Filing
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 May 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ELIZABETH MANSFIELD / 20/09/2012 View document
1 Jul 2014 Annual return made up to 15 May 2014 with full list of shareholders View document
3 May 2014 REGISTERED OFFICE CHANGED ON 03/05/2014 FROM · 53 SHEEN LANE · 2ND FLOOR · LONDON · GREATER LONDON · SW14 8AB · UNITED KINGDOM View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 Jul 2013 APPOINTMENT TERMINATED, SECRETARY DELUXE COMPANY MANAGEMENT SERVICES LTD. View document
30 Jul 2013 DIRECTOR APPOINTED MR CONRAD JAMES DOYLE View document
30 Jul 2013 Annual return made up to 15 May 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Aug 2012 Annual return made up to 15 May 2012 with full list of shareholders View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Aug 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 May 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
23 Apr 2010 REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 25 PERCY ROAD ISLEWORTH TW7 7HD View document
14 Dec 2009 Annual return made up to 5 December 2009 with full list of shareholders View document
14 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DELUXE COMPANY MANAGEMENT SERVICES LTD. / 13/12/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH MANSFIELD / 13/12/2009 View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Dec 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
3 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 May 2008 GBP IC 50/25 27/12/07 GBP SR 25@1=25 View document
2 May 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
27 Dec 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View document
5 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document