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CELEBRITY KIDS LIMITED

Company number 02920324

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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)
12 Oct 2005 288a New director appointed
13 May 2005 363a Return made up to 19/04/05; full list of members
30 Mar 2005 AA Total exemption full accounts made up to 31 December 2003
06 May 2004 363a Return made up to 19/04/04; full list of members
20 May 2003 AA Total exemption small company accounts made up to 31 December 2002
14 May 2003 363a Return made up to 19/04/03; full list of members
12 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
15 May 2002 363a Return made up to 19/04/02; full list of members
07 Nov 2001 395 Particulars of mortgage/charge
11 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
23 May 2001 363a Return made up to 19/04/01; full list of members
31 May 2000 363a Return made up to 19/04/00; full list of members
30 May 2000 88(2)R Ad 28/03/00--------- £ si 9000@1=9000 £ ic 1000/10000
30 May 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 May 2000 123 £ nc 1000/10000 28/03/00
28 Mar 2000 AA Full accounts made up to 31 December 1999
06 May 1999 363a Return made up to 19/04/99; full list of members
10 Apr 1999 395 Particulars of mortgage/charge
30 Mar 1999 AA Full accounts made up to 31 December 1998
11 Aug 1998 AA Full accounts made up to 31 December 1997
21 May 1998 363a Return made up to 19/04/98; full list of members
28 Apr 1998 288a New secretary appointed