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KIDS OF WILMSLOW LIMITED

Company number 04210086

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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)
29 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2007 395 Particulars of mortgage/charge
14 Nov 2007 395 Particulars of mortgage/charge
08 Nov 2007 403a Declaration of satisfaction of mortgage/charge
05 Nov 2007 288a New director appointed
24 Oct 2007 395 Particulars of mortgage/charge
24 Oct 2007 395 Particulars of mortgage/charge
24 Oct 2007 395 Particulars of mortgage/charge
25 Sep 2007 287 Registered office changed on 25/09/07 from: westhead 10 west street alderley edge cheshire SK9 7EG
06 Jun 2007 363s Return made up to 02/05/07; no change of members
08 Mar 2007 AA Group of companies' accounts made up to 30 April 2006
02 Jan 2007 363s Return made up to 02/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
27 Oct 2006 288a New secretary appointed
01 Sep 2006 AA Full accounts made up to 30 April 2005
01 Jul 2006 395 Particulars of mortgage/charge
26 May 2006 288b Director resigned
26 May 2006 288b Secretary resigned;director resigned
07 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2005 395 Particulars of mortgage/charge
21 Jul 2005 288a New secretary appointed
09 Jul 2005 395 Particulars of mortgage/charge
28 Jun 2005 363s Return made up to 02/05/05; no change of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2005 AA Group of companies' accounts made up to 30 April 2004
14 Jan 2005 395 Particulars of mortgage/charge