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KIDDY FACTORY LIMITED

Company number 02971911

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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 363s Return made up to 28/09/05; full list of members
06 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
11 Nov 2004 363s Return made up to 28/09/04; full list of members
29 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
26 Sep 2003 363s Return made up to 28/09/03; full list of members
12 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Entitlement waived 01/08/03
12 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2003 AA Total exemption full accounts made up to 31 December 2002
25 Nov 2002 363s Return made up to 28/09/02; full list of members
  • 363(287) ‐ Registered office changed on 25/11/02
29 Jun 2002 AA Total exemption full accounts made up to 31 December 2001
09 Nov 2001 363s Return made up to 28/09/01; full list of members
05 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
11 Oct 2000 363s Return made up to 28/09/00; full list of members
06 Sep 2000 288b Secretary resigned
06 Sep 2000 288a New secretary appointed
06 Sep 2000 288a New director appointed
06 Sep 2000 88(2)R Ad 27/07/00--------- £ si 998@1=998 £ ic 2/1000
06 Sep 2000 123 Nc inc already adjusted 23/07/00
06 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Aug 2000 395 Particulars of mortgage/charge
26 May 2000 AA Accounts for a small company made up to 31 December 1999
01 Nov 1999 363s Return made up to 28/09/99; full list of members
26 Aug 1999 AA Accounts for a small company made up to 31 December 1998