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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)
06 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
06 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
25 Sep 2007	287	Registered office changed on 25/09/07 from: westhead 10 west street alderley edge cheshire SK9 7EG	View PDF Registered office changed on 25/09/07 from: westhead 10 west street alderley edge cheshire SK9 7EG - link opens in a new window - 1 page (1 page)
17 Sep 2007	363s	Return made up to 12/08/07; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 12/08/07; full list of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
17 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2007	AA	Full accounts made up to 30 April 2006	View PDF Full accounts made up to 30 April 2006 - link opens in a new window - 14 pages (14 pages)
27 Oct 2006	363s	Return made up to 12/08/06; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 12/08/06; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
27 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	AA	Full accounts made up to 30 April 2005	View PDF Full accounts made up to 30 April 2005 - link opens in a new window - 15 pages (15 pages)
11 Nov 2005	363s	Return made up to 12/08/05; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 12/08/05; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 7 pages (7 pages)
21 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 2005	AA	Full accounts made up to 30 April 2004	View PDF Full accounts made up to 30 April 2004 - link opens in a new window - 17 pages (17 pages)
05 Aug 2004	363s	Return made up to 12/08/04; full list of members	View PDF Return made up to 12/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 May 2004	225	Accounting reference date shortened from 31/05/04 to 30/04/04	View PDF Accounting reference date shortened from 31/05/04 to 30/04/04 - link opens in a new window - 1 page (1 page)
13 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
11 May 2004	CERTNM	Company name changed kindercare learning centres limi ted\certificate issued on 11/05/04	View PDF Company name changed kindercare learning centres limi ted\certificate issued on 11/05/04 - link opens in a new window - 2 pages (2 pages)
11 May 2004	RESOLUTIONS	Resolutions RES13 ‐ App fin documents 23/04/04
11 May 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
11 May 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
11 May 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
11 May 2004	MISC	Re auditors resignation sect 394	View PDF Re auditors resignation sect 394 - link opens in a new window - 2 pages (2 pages)
11 May 2004	MISC	Re auditors resignation sect 394	View PDF Re auditors resignation sect 394 - link opens in a new window - 2 pages (2 pages)
11 May 2004	287	Registered office changed on 11/05/04 from: slapton hill farm blakesley road slapton towcester northamptonshire NN12 8QD	View PDF Registered office changed on 11/05/04 from: slapton hill farm blakesley road slapton towcester northamptonshire NN12 8QD - link opens in a new window - 1 page (1 page)
11 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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