- Company Overview for WHIZZ-KIDZ (02444520)
- Filing history for WHIZZ-KIDZ (02444520)
- People for WHIZZ-KIDZ (02444520)
- More for WHIZZ-KIDZ (02444520)
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) |
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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
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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 |