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KIDDE UK

Company number 04239867

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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)
15 Dec 2005 288b Secretary resigned
15 Dec 2005 288a New secretary appointed
09 Nov 2005 AA Full accounts made up to 31 December 2004
10 Aug 2005 288b Director resigned
04 Aug 2005 288b Director resigned
24 Jul 2005 288b Director resigned
28 Jun 2005 363a Return made up to 22/06/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
23 Jul 2004 288c Secretary's particulars changed
30 Jun 2004 363a Return made up to 22/06/04; full list of members
02 Mar 2004 288b Secretary resigned
02 Mar 2004 288a New secretary appointed
16 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 14/11/03
14 Nov 2003 288a New secretary appointed
06 Nov 2003 288b Secretary resigned;director resigned
01 Nov 2003 AA Full accounts made up to 31 December 2002
01 Oct 2003 288c Secretary's particulars changed;director's particulars changed
26 Sep 2003 CERT3 Certificate of re-registration from Limited to Unlimited
26 Sep 2003 MAR Re-registration of Memorandum and Articles
26 Sep 2003 49(8)(b) Declaration of assent for reregistration to UNLTD
26 Sep 2003 49(8)(a) Members' assent for rereg from LTD to UNLTD
26 Sep 2003 49(1) Application for reregistration from LTD to UNLTD
26 Jun 2003 363a Return made up to 22/06/03; full list of members
08 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2003 288c Secretary's particulars changed;director's particulars changed