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KALEIDOSCOPE PRESS LIMITED

Company number 02875422

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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)
04 Jul 2000 288b Secretary resigned
04 Jul 2000 288a New secretary appointed
30 Nov 1999 363s Return made up to 26/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Nov 1999 288a New director appointed
22 Oct 1999 287 Registered office changed on 22/10/99 from: temperance cottage radway warwick warwickshire CV35 0UQ
20 Sep 1999 AA Full accounts made up to 30 November 1998
29 Jun 1999 287 Registered office changed on 29/06/99 from: 21 waterloo house bath place leamington spa warwickshire CV31 1BZ
07 Jun 1999 288a New director appointed
16 Dec 1998 363s Return made up to 26/11/98; full list of members
21 May 1998 AA Full accounts made up to 30 November 1997
12 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Jan 1998 123 £ nc 9/10 02/05/97
16 Dec 1997 363s Return made up to 26/11/97; no change of members
20 Aug 1997 AA Full accounts made up to 30 November 1996
11 Aug 1997 88(2)R Ad 06/08/97--------- £ si 1@1=1 £ ic 8/9
03 Dec 1996 363s Return made up to 26/11/96; full list of members
20 Nov 1996 363b Return made up to 26/11/95; no change of members
23 Oct 1996 287 Registered office changed on 23/10/96 from: 54 willes road leamington spa warwickshire CV31 1BZ
20 Oct 1996 AA Full accounts made up to 30 November 1995
22 May 1996 287 Registered office changed on 22/05/96 from: 48 vine lane warwick CV34 5BE
25 Mar 1996 288 Director resigned
25 Mar 1996 288 Director resigned
25 Mar 1996 288 New director appointed
09 Apr 1995 AA Accounts for a dormant company made up to 30 November 1994
09 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors