- Company Overview for KIDSTIME ENTERTAINMENT LIMITED (03965602)
- Filing history for KIDSTIME ENTERTAINMENT LIMITED (03965602)
- People for KIDSTIME ENTERTAINMENT LIMITED (03965602)
- Charges for KIDSTIME ENTERTAINMENT LIMITED (03965602)
- More for KIDSTIME ENTERTAINMENT LIMITED (03965602)
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) |
---|---|---|---|
31 Mar 2004 | 363a | Return made up to 23/02/04; full list of members; amend | |
15 Mar 2004 | 363s | Return made up to 23/02/04; full list of members | |
17 Feb 2004 | 288b | Director resigned | |
16 Feb 2004 | 288a | New director appointed | |
16 Feb 2004 | 288a | New secretary appointed | |
28 Oct 2003 | 288b | Director resigned | |
16 May 2003 | 288b | Director resigned | |
16 May 2003 | 288b | Secretary resigned;director resigned | |
07 Apr 2003 | 288b | Director resigned | |
26 Feb 2003 | 363s | Return made up to 23/02/03; full list of members | |
26 Feb 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
04 Nov 2002 | AA | Full accounts made up to 31 December 2001 | |
22 Oct 2002 | 288a | New secretary appointed | |
14 Oct 2002 | 225 | Accounting reference date shortened from 31/03/02 to 31/12/01 | |
02 Oct 2002 | 288a | New director appointed | |
02 Oct 2002 | 288b | Director resigned | |
04 Aug 2002 | 288b | Secretary resigned | |
04 Aug 2002 | 287 | Registered office changed on 04/08/02 from: hanover house, 14 hanover square, london, W1S 1HP | |
10 May 2002 | 288b | Director resigned | |
05 May 2002 | AA | Full accounts made up to 31 March 2001 | |
14 Mar 2002 | 363a | Return made up to 23/02/02; full list of members | |
16 Jan 2002 | 88(2)R | Ad 09/01/02--------- £ si 9275@.01=92 £ ic 782/874 | |
09 Jan 2002 | 244 | Delivery ext'd 3 mth 31/03/01 | |
04 Oct 2001 | 287 | Registered office changed on 04/10/01 from: hanover house, 14 hanover square, london, W1R 0BE | |
03 Sep 2001 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |