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KIDS PROPERTIES LIMITED

Company number 02961549

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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	View PDF Director's details changed for Mr Graham Smith on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	AP03	Appointment of Paul Simon Thompson as a secretary	View PDF Appointment of Paul Simon Thompson as a secretary - link opens in a new window - 3 pages (3 pages)
08 Mar 2010	AP01	Appointment of Rosamund Margaret Marshall as a director	View PDF Appointment of Rosamund Margaret Marshall as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	TM01	Termination of appointment of James Pearson as a director	View PDF Termination of appointment of James Pearson as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	TM02	Termination of appointment of James Pearson as a secretary	View PDF Termination of appointment of James Pearson as a secretary - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 10 pages (10 pages)
21 Sep 2009	288c	Director and secretary's change of particulars / james pearson / 28/08/2009	View PDF Director and secretary's change of particulars / james pearson / 28/08/2009 - link opens in a new window - 1 page (1 page)
21 Sep 2009	288c	Director and secretary's change of particulars / james pearson / 28/08/2009	View PDF Director and secretary's change of particulars / james pearson / 28/08/2009 - link opens in a new window - 1 page (1 page)
24 Aug 2009	363a	Return made up to 12/08/09; full list of members	View PDF Return made up to 12/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Nov 2008	363a	Return made up to 12/08/08; full list of members	View PDF Return made up to 12/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Nov 2008	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 9 pages (9 pages)
24 Jun 2008	287	Registered office changed on 24/06/2008 from westhead 10 west street alderley edge cheshire SK9 7EG	View PDF Registered office changed on 24/06/2008 from westhead 10 west street alderley edge cheshire SK9 7EG - link opens in a new window - 1 page (1 page)
28 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
28 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
23 Apr 2008	288b	Appointment terminated director adam holloway	View PDF Appointment terminated director adam holloway - link opens in a new window - 1 page (1 page)
12 Apr 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
10 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
10 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
10 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
28 Dec 2007	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 8 pages (8 pages)
21 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
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)

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