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WHIZZ-KIDZ

Company number 02444520

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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)
24 Apr 2015 AA Full accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 31 December 2014 no member list
14 May 2014 AP01 Appointment of Richard James Verden as a director
16 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 31 December 2013 no member list
17 Jan 2014 AP01 Appointment of Pamela Mary Garside as a director
03 Jan 2014 TM01 Termination of appointment of Simon Burne as a director
03 Jan 2014 TM01 Termination of appointment of Brendan Osborne as a director
24 Sep 2013 AP01 Appointment of Dr Charles Fairhurst as a director
23 Sep 2013 TM01 Termination of appointment of Hilary Cass as a director
24 Jul 2013 AP01 Appointment of Robert Alastair Mathieson as a director
30 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 31 December 2012 no member list
14 Jan 2013 CH01 Director's details changed for Mr David Edward Reid on 11 January 2013
14 Jan 2013 CH01 Director's details changed for Alison Clare Reed on 11 January 2013
05 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
09 Feb 2012 AP01 Appointment of Matthew Bell as a director
06 Feb 2012 AR01 Annual return made up to 31 December 2011 no member list
31 Jan 2012 TM01 Termination of appointment of Susan Proctor as a director
20 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2011 AD01 Registered office address changed from Elliot House 10-12 Allington Street London SW1E 5EH on 24 May 2011
11 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 31 December 2010 no member list
20 Oct 2010 AP01 Appointment of Paul Weinberger as a director
25 Sep 2010 AP01 Appointment of Mr Steven Andrew John as a director