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WHIZZKIDZ (THAME) LIMITED

Company number 05483111

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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)
19 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Aug 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
01 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Aug 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Aug 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
23 Aug 2011 TM01 Termination of appointment of Stephen Parkinson as a director
23 Aug 2011 TM01 Termination of appointment of Stephanie Parkinson as a director
23 Aug 2011 TM02 Termination of appointment of Stephen Parkinson as a secretary
02 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jan 2011 AP01 Appointment of Harjinder Singh Cheema as a director
12 Jan 2011 AP03 Appointment of Gurjit Kaur Cheema as a secretary
27 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Stephen Clive Parkinson on 16 June 2010
27 Jul 2010 CH03 Secretary's details changed for Stephen Clive Parkinson on 16 June 2010
27 Jul 2010 CH01 Director's details changed for Stephanie Parkinson on 16 June 2010
20 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Jul 2009 363a Return made up to 16/06/09; full list of members
14 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Jun 2009 288a Director appointed stephanie parkinson
19 Jun 2009 288a Director and secretary appointed stephen clive parkinson
12 Jun 2009 288b Appointment terminated director and secretary anna ballard
12 Jun 2009 287 Registered office changed on 12/06/2009 from 3 redman court, bell street princes risborough buckinghamshire HP27 0AA