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KIDDE IP HOLDINGS LIMITED

Company number 04299285

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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)
02 Nov 2004 AA Accounts made up to 31 December 2003
19 Oct 2004 363a Return made up to 04/10/04; full list of members
23 Jul 2004 288c Secretary's particulars changed
02 Mar 2004 288b Secretary resigned
02 Mar 2004 288a New secretary appointed
14 Nov 2003 288a New secretary appointed
06 Nov 2003 288b Secretary resigned;director resigned
31 Oct 2003 363a Return made up to 04/10/03; full list of members
31 Oct 2003 288a New director appointed
31 Oct 2003 287 Registered office changed on 31/10/03 from: mathison way, poyle road colnbrook buckinghamshire SL3 0HB
01 Oct 2003 288c Secretary's particulars changed;director's particulars changed
28 Aug 2003 AA Accounts made up to 31 December 2002
08 Apr 2003 288c Secretary's particulars changed;director's particulars changed
07 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reappointed auditors 28/02/03
20 Feb 2003 AUD Auditor's resignation
26 Oct 2002 363a Return made up to 04/10/02; full list of members
16 Oct 2002 288a New director appointed
16 Oct 2002 288a New director appointed
16 Oct 2002 288a New director appointed
16 Oct 2002 288a New director appointed
11 Oct 2002 CERTNM Company name changed kidde developments one LIMITED\certificate issued on 11/10/02
19 Oct 2001 88(2)R Ad 04/10/01--------- £ si 1@1=1 £ ic 1/2
15 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions