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KIDS (WARRINGTON AND LUTON) LIMITED

Company number 02745667

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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)
15 Apr 2013 TM01 Termination of appointment of Darren Powell as a director
15 Apr 2013 TM01 Termination of appointment of Rosamund Marshall as a director
15 Apr 2013 TM01 Termination of appointment of Jeremy Clark as a director
15 Apr 2013 TM01 Termination of appointment of Catherine Houghton as a director
11 Apr 2013 AD01 Registered office address changed from Kidsunlimited Pentland House Summerfields Village Centre Dean Row Road Wilmslow Cheshire SK9 2TA United Kingdom on 11 April 2013
31 Jan 2013 AA Full accounts made up to 30 April 2012
13 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
03 Jul 2012 AP01 Appointment of Catherine Laura Jane Houghton as a director
14 May 2012 AP01 Appointment of Mr Darren Roy Powell as a director
12 Apr 2012 AD01 Registered office address changed from Kidsunlimited Pentlands House Dean Row Road Wilmslow Cheshire SK9 2TA United Kingdom on 12 April 2012
02 Apr 2012 AD01 Registered office address changed from Kidsunlimited Summerfields Village Centre Dean Row Road, Wilmslow Cheshire SK9 2TA on 2 April 2012
02 Apr 2012 AP03 Appointment of Miss Claire Marie Chadwick as a secretary
02 Apr 2012 TM02 Termination of appointment of Rosamund Marshall as a secretary
03 Feb 2012 TM01 Termination of appointment of Karen Bach as a director
25 Jan 2012 AA Full accounts made up to 30 April 2011
06 Oct 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
13 Jul 2011 TM01 Termination of appointment of Graham Smith as a director
20 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement - company business 31/05/2011
20 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Apt of dir 31/05/2011
20 Jun 2011 AP01 Appointment of Karen Bach as a director
20 Jun 2011 AP01 Appointment of Mr Jeremy Clark as a director
24 Jan 2011 AA Full accounts made up to 30 April 2010
18 Jan 2011 AP03 Appointment of Rosamund Margaret Marshall as a secretary
17 Jan 2011 TM02 Termination of appointment of Paul Thompson as a secretary
08 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders