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KIDDIE OF SOUTHPORT LIMITED

Company number 00446479

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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)
28 Jul 2003 AA Full accounts made up to 30 November 2002
04 Apr 2003 288a New director appointed
04 Apr 2003 288a New director appointed
04 Apr 2003 288a New director appointed
04 Apr 2003 288a New director appointed
04 Apr 2003 88(2)R Ad 01/03/03--------- £ si 100@1=100 £ ic 1516/1616
20 Nov 2002 363s Return made up to 12/10/02; full list of members
  • 363(288) ‐ Director resigned
30 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2002 AA Accounts for a small company made up to 30 November 2001
27 Jun 2002 123 Nc inc already adjusted 05/06/02
27 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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27 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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27 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2002 288a New director appointed
05 Apr 2002 169 £ ic 4000/1516 20/03/02 £ sr 2484@1=2484
19 Oct 2001 288b Director resigned
19 Oct 2001 363s Return made up to 12/10/01; full list of members
  • 363(288) ‐ Director resigned
22 Aug 2001 AA Accounts for a small company made up to 30 November 2000
28 Dec 2000 AA Accounts for a small company made up to 30 November 1999
11 Dec 2000 363s Return made up to 12/10/00; full list of members
12 Nov 1999 363s Return made up to 12/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 1999 288b Secretary resigned;director resigned
30 Sep 1999 288a New secretary appointed
30 Sep 1999 AA Accounts for a small company made up to 30 November 1998
28 Oct 1998 363s Return made up to 12/10/98; no change of members