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KIDS ZONE (NOTTS) LTD

Company number 04710497

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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 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 11,000
03 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
10 May 2013 MR01 Registration of charge 047104970005
10 May 2013 MR01 Registration of charge 047104970006
10 May 2013 MR01 Registration of charge 047104970007
10 May 2013 MR01 Registration of charge 047104970008
19 Apr 2013 TM01 Termination of appointment of Andrew Womack as a director
15 Apr 2013 SH10 Particulars of variation of rights attached to shares
15 Apr 2013 SH08 Change of share class name or designation
15 Apr 2013 CC04 Statement of company's objects
15 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dirs conflict of interests 22/03/2013
03 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
08 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
24 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
05 Apr 2012 CH01 Director's details changed for Mr Andrew Stephen Womack on 1 October 2011
29 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
16 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
05 Nov 2009 CH01 Director's details changed for Mr Graeme Murray on 28 October 2009