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EAST THURROCK KIDS CLUBS LIMITED

Company number 05641534

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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)
28 Nov 2014 CH03 Secretary's details changed for Terry John Wilkins on 24 November 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 20
29 Nov 2013 CH01 Director's details changed for Linda Ann Wade on 18 June 2013
22 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jun 2013 AD01 Registered office address changed from 21 Lodge Lane Grays Essex RM17 5RY on 18 June 2013
20 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 24 November 2010
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 24/11/08; full list of members
26 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Dec 2007 363a Return made up to 24/11/07; full list of members
27 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Feb 2007 363a Return made up to 24/11/06; full list of members
28 Dec 2006 287 Registered office changed on 28/12/06 from: 92A friern gardens wickford essex SS12 0HD
28 Dec 2006 288b Secretary resigned
28 Dec 2006 288a New secretary appointed
01 Dec 2005 NEWINC Incorporation