- Company Overview for KIDSPROG LIMITED (02767224)
- Filing history for KIDSPROG LIMITED (02767224)
- People for KIDSPROG LIMITED (02767224)
- More for KIDSPROG LIMITED (02767224)
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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10 Feb 1995 | 363x |
Return made up to 24/11/94; no change of members
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Request DocumentReturn made up to 24/11/94; no change of members |
05 Oct 1994 | AA |
Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993 |
09 Sep 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
31 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Nov 1993 | CERTNM |
Company name changed precis (1177) LIMITED\certificate issued on 30/11/93
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Request DocumentCompany name changed precis (1177) LIMITED\certificate issued on 30/11/93 |
25 Nov 1993 | 363s |
Return made up to 24/11/93; full list of members
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Request DocumentReturn made up to 24/11/93; full list of members |
09 Mar 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Mar 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Mar 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Mar 1993 | 287 |
Registered office changed on 09/03/93 from: level 1, exchange house primrose street london EC2A 2HS
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Request DocumentRegistered office changed on 09/03/93 from: level 1, exchange house primrose street london EC2A 2HS |
09 Mar 1993 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
10 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Dec 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
30 Nov 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Nov 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |