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KID EASE LIMITED

Company number 03935833

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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)
21 Apr 2010 SH08 Change of share class name or designation
21 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2010 SH19 Statement of capital on 13 April 2010
  • GBP 99.60
13 Apr 2010 SH20 Statement by directors
13 Apr 2010 CAP-SS Solvency statement dated 10/03/10
13 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 18/03/2010
15 Feb 2010 AD01 Registered office address changed from 14 Century House Vickers Business Centre Priestley Road Basingstoke Hampshire RG26 5UL on 15 February 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Apr 2009 363a Return made up to 28/02/09; full list of members
12 Mar 2009 169 Gbp ic 100/99.6\12/02/09\gbp sr 40@0.01=0.4\
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
02 Sep 2008 363s Return made up to 28/02/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
01 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
20 Apr 2007 363s Return made up to 28/02/07; full list of members
14 Dec 2006 363s Return made up to 28/02/06; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
14 Jul 2006 287 Registered office changed on 14/07/06 from: burlington house botleigh grange business park hedge end southampton hampshire SO30 2DF
18 May 2006 287 Registered office changed on 18/05/06 from: stoneham gate stoneham lane southampton hampshire SO50 9NW
06 Dec 2005 AA Accounts for a small company made up to 31 January 2005
08 Jul 2005 363s Return made up to 28/02/05; full list of members
03 Feb 2005 AA Total exemption full accounts made up to 31 January 2004
07 Dec 2004 363s Return made up to 29/02/04; full list of members
05 May 2004 287 Registered office changed on 05/05/04 from: equity court 73-75 millbrook road east southampton hampshire SO15 1RJ
30 Dec 2003 395 Particulars of mortgage/charge
22 Dec 2003 395 Particulars of mortgage/charge