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KIDS

Company number 01346252

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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)
01 May 2012 AP01 Appointment of Mrs Teresa Maria Culverwell as a director
18 Apr 2012 AP01 Appointment of Mr Christopher James Stefani as a director
02 Apr 2012 AP01 Appointment of Mr Philip Lee Malim Case as a director
02 Apr 2012 AP01 Appointment of Mr David Laurence De Paeztron as a director
29 Mar 2012 TM01 Termination of appointment of Antonella Miro as a director
29 Mar 2012 TM01 Termination of appointment of Meriem Laouiti as a director
29 Mar 2012 TM01 Termination of appointment of Frances Prenn as a director
29 Mar 2012 TM01 Termination of appointment of Madeleine Cowley as a director
29 Mar 2012 TM01 Termination of appointment of William Gibson as a director
29 Mar 2012 TM01 Termination of appointment of Philip Chamberlain as a director
13 Jan 2012 AR01 Annual return made up to 18 November 2011 no member list
23 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
15 Dec 2010 AR01 Annual return made up to 18 November 2010 no member list
15 Dec 2010 AP01 Appointment of Miss Catherine Faye Capaldi as a director
15 Dec 2010 CH01 Director's details changed for Mrs Meriem Laouiti on 5 November 2010
15 Dec 2010 AP01 Appointment of Dr Carol Penelope Millns as a director
04 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2010 AA Accounts made up to 31 March 2010
08 Jul 2010 CH01 Director's details changed for Vicky Moffatt on 8 July 2010
08 Jul 2010 CH01 Director's details changed for Martin Stanley Grabiner on 7 June 2010
08 Feb 2010 AA Accounts made up to 31 March 2009
30 Nov 2009 AR01 Annual return made up to 18 November 2009 no member list
30 Nov 2009 CH01 Director's details changed for Philip Howard Chamberlain on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Susan Belinda Caroline Turner on 30 November 2009