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KIDSUNLIMITED LIMITED

Company number 02102771

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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)
24 Jan 2011 AA Accounts made up to 30 April 2010
18 Jan 2011 AP03 Appointment of Rosamund Margaret Marshall as a secretary
17 Jan 2011 TM01 Termination of appointment of Paul Thompson as a director
17 Jan 2011 TM02 Termination of appointment of Paul Thompson as a secretary
16 Aug 2010 AP01 Appointment of Mr Jeremy Clark as a director
09 Aug 2010 AP01 Appointment of Mr Paul Thompson as a director
01 Jun 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Mr Graham Smith on 26 February 2010
09 Mar 2010 AP03 Appointment of Paul Simon Thompson as a secretary
08 Mar 2010 AP01 Appointment of Rosamund Margaret Marshall as a director
05 Mar 2010 TM02 Termination of appointment of James Pearson as a secretary
05 Mar 2010 TM01 Termination of appointment of James Pearson as a director
23 Nov 2009 AA Full accounts made up to 30 April 2009
21 Sep 2009 288c Director and secretary's change of particulars / james pearson / 28/08/2009
21 Sep 2009 288c Director and secretary's change of particulars / james pearson / 28/08/2009
28 Apr 2009 363a Return made up to 27/04/09; full list of members
18 Nov 2008 AA Full accounts made up to 30 April 2008
11 Jun 2008 363a Return made up to 27/04/08; full list of members
15 May 2008 123 Nc inc already adjusted 02/04/08
08 May 2008 88(2) Ad 02/04/08\gbp si 8@0.25=2\gbp ic 1826065/1826067\
06 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
28 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
28 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
23 Apr 2008 288b Appointment terminated director adam holloway