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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)
09 Jun 1999 MEM/ARTS Memorandum and Articles of Association
09 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
05 Mar 1999 288a New director appointed
02 Feb 1999 363s Annual return made up to 31/12/98
  • 363(288) ‐ Director's particulars changed
29 Oct 1998 AA Full accounts made up to 31 December 1997
27 Jul 1998 AUD Auditor's resignation
29 Jan 1998 363s Annual return made up to 31/12/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 29/01/98
09 Jun 1997 AA Full accounts made up to 31 December 1996
31 Jan 1997 363s Annual return made up to 31/12/96
10 Sep 1996 AA Full accounts made up to 31 December 1995
05 Jun 1996 288 New director appointed
22 Mar 1996 288 New director appointed
25 Jan 1996 363s Annual return made up to 31/12/95
  • 363(288) ‐ Secretary's particulars changed
22 Jun 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Jun 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Apr 1995 AA Full accounts made up to 31 December 1994
08 Jan 1995 363s Annual return made up to 31/12/94
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 31/12/94
05 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Aug 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
07 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 May 1994 287 Registered office changed on 11/05/94 from: 25 vauxhall bridge road london SW1V 1EN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/05/94 from: 25 vauxhall bridge road london SW1V 1EN
29 Apr 1994 363s Annual return made up to 31/12/93
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 29/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 31/12/93
05 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed