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UNIQUE KIDZ & CO.

Company number 06820293

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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 Apr 2012 AP01 Appointment of Damien Sissons as a director
02 Apr 2012 AP01 Appointment of Mr David Stephen Leathem as a director
02 Apr 2012 TM01 Termination of appointment of Fiona Gemson as a director
21 Feb 2012 AR01 Annual return made up to 16 February 2012 no member list
11 Oct 2011 CC04 Statement of company's objects
11 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2011 AA Total exemption full accounts made up to 31 August 2010
22 Feb 2011 AR01 Annual return made up to 16 February 2011 no member list
21 Dec 2010 MEM/ARTS Memorandum and Articles of Association
21 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2010 CC04 Statement of company's objects
18 Feb 2010 AR01 Annual return made up to 16 February 2010 no member list
18 Feb 2010 CH01 Director's details changed for Rachida Denise Armoz on 1 October 2009
18 Feb 2010 CH03 Secretary's details changed for Rachida Denise Armoz on 1 October 2009
18 Feb 2010 CH01 Director's details changed for Barbara Anne Bradshaw on 19 November 2009
18 Feb 2010 CH01 Director's details changed for Jane Halpin on 1 October 2009
28 Jan 2010 AA Total exemption full accounts made up to 31 August 2009
18 Dec 2009 AP01 Appointment of Fiona Gemson as a director
18 Dec 2009 AP01 Appointment of William Edward Bradshaw as a director
18 Dec 2009 AP01 Appointment of Tracey Gregory as a director
18 Dec 2009 AP01 Appointment of Barbara Anne Bradshaw as a director
30 Jun 2009 225 Accounting reference date shortened from 28/02/2010 to 31/08/2009
27 Feb 2009 288b Appointment terminated director richard webb
27 Feb 2009 288a Director and secretary appointed rachida denise armoz
27 Feb 2009 288a Director appointed jane halpin