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KIDSACTIVE

Company number 01635927

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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)
12 Dec 2001 288b Director resigned
12 Dec 2001 288b Director resigned
12 Dec 2001 288b Director resigned
12 Dec 2001 288b Director resigned
12 Dec 2001 288b Director resigned
12 Dec 2001 288a New director appointed
12 Nov 2001 MEM/ARTS Memorandum and Articles of Association
12 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2001 288b Director resigned
10 Jan 2001 AA Accounts made up to 31 March 2000
10 Jan 2001 363s Annual return made up to 18/12/00
  • 363(287) ‐ Registered office changed on 10/01/01
  • 363(288) ‐ Director resigned
10 Jan 2001 288a New director appointed
10 Oct 2000 288a New director appointed
14 Jan 2000 363s Annual return made up to 18/12/99
14 Jan 2000 AA Accounts made up to 31 March 1999
06 Dec 1999 288a New director appointed
06 Dec 1999 288a New director appointed
06 Dec 1999 288a New director appointed
06 Dec 1999 288b Director resigned
06 Dec 1999 288b Director resigned
06 Dec 1999 288b Director resigned
06 Dec 1999 288b Director resigned
21 Oct 1999 CERTNM Company name changed hapa\certificate issued on 22/10/99
26 Jan 1999 288a New director appointed
11 Jan 1999 AA Accounts made up to 31 March 1998