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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)
07 Sep 2010 CH01 Director's details changed for Mr Graham Smith on 12 August 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 TM01 Termination of appointment of James Pearson as a director
05 Mar 2010 TM02 Termination of appointment of James Pearson as a secretary
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
24 Aug 2009 363a Return made up to 12/08/09; full list of members
18 Nov 2008 AA Full accounts made up to 30 April 2008
10 Oct 2008 363a Return made up to 12/08/08; full list of members
28 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Apr 2008 288b Appointment terminated director adam holloway
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Apr 2008 155(6)b Declaration of assistance for shares acquisition
10 Apr 2008 155(6)b Declaration of assistance for shares acquisition
10 Apr 2008 155(6)a Declaration of assistance for shares acquisition
10 Apr 2008 155(6)a Declaration of assistance for shares acquisition
28 Dec 2007 AA Full accounts made up to 30 April 2007
21 Dec 2007 403a Declaration of satisfaction of mortgage/charge
21 Dec 2007 403a Declaration of satisfaction of mortgage/charge
21 Dec 2007 403a Declaration of satisfaction of mortgage/charge
21 Nov 2007 395 Particulars of mortgage/charge