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KIDZ WORLD OF PLAY (LEAMINGTON) LIMITED

Company number 06933076

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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)
14 Sep 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Michael Royce Corbett on 1 October 2009
23 Jun 2010 CH01 Director's details changed for Rosemary Elizabeth Corbett on 1 October 2009
23 Jun 2010 CH01 Director's details changed for Hannah Lucy Britten on 1 October 2009
16 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 Mar 2010 AP01 Appointment of Mr Matthew Brittan as a director
05 Mar 2010 AD01 Registered office address changed from 5 Tyler Street Stratford upon Avon Warwickshire CV37 6TY on 5 March 2010
29 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 January 2010
  • GBP 100
23 Jul 2009 287 Registered office changed on 23/07/2009 from 10 elm court arden street stratford-upon-avon CV37 6PA
12 Jun 2009 NEWINC Incorporation