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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)
11 May 2004 288b Director resigned
11 May 2004 288b Director resigned
11 May 2004 288a New director appointed
11 May 2004 288a New secretary appointed;new director appointed
30 Apr 2004 395 Particulars of mortgage/charge
30 Apr 2004 395 Particulars of mortgage/charge
30 Apr 2004 395 Particulars of mortgage/charge
23 Apr 2004 403a Declaration of satisfaction of mortgage/charge
22 Apr 2004 AA Full accounts made up to 30 May 2003
16 Aug 2003 363s Return made up to 12/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Apr 2003 AA Full accounts made up to 31 May 2002
03 Sep 2002 288a New secretary appointed
03 Sep 2002 363s Return made up to 12/08/02; full list of members
19 Aug 2002 MEM/ARTS Memorandum and Articles of Association
29 May 2002 288b Secretary resigned;director resigned
28 Mar 2002 AA Full accounts made up to 1 June 2001
30 Aug 2001 363s Return made up to 12/08/01; full list of members
24 Apr 2001 288b Director resigned
04 Apr 2001 287 Registered office changed on 04/04/01 from: unit 3A minton place victoria road bicester oxfordshire OX6 7QB
27 Mar 2001 288a New secretary appointed;new director appointed
21 Feb 2001 288b Secretary resigned;director resigned
15 Dec 2000 AA Full accounts made up to 2 June 2000
18 Oct 2000 288a New secretary appointed;new director appointed
18 Oct 2000 288a New secretary appointed;new director appointed
10 Oct 2000 363s Return made up to 12/08/00; full list of members
  • 363(288) ‐ Director's particulars changed