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KIDS PROPERTIES LIMITED

Company number 02961549

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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)
04 Mar 1998 287 Registered office changed on 04/03/98 from: 4TH floor acorn house 395 midsummer boulevard central milton keynes MK9 3HP
04 Mar 1998 244 Delivery ext'd 3 mth 31/05/97
09 Feb 1998 AA Full accounts made up to 31 May 1996
08 Dec 1997 288a New director appointed
20 Nov 1997 288a New secretary appointed
20 Nov 1997 288b Secretary resigned
20 Nov 1997 288b Secretary resigned;director resigned
20 Nov 1997 288b Director resigned
12 Nov 1997 363s Return made up to 12/08/97; no change of members
25 Sep 1997 288a New secretary appointed;new director appointed
08 Sep 1997 288a New director appointed
08 Sep 1997 288b Director resigned
08 Sep 1997 288b Secretary resigned
08 Sep 1997 287 Registered office changed on 08/09/97 from: 4TH floor 68 pall mall london SW1Y 5ES
09 Jun 1997 288b Director resigned
09 Jun 1997 288b Director resigned
25 Feb 1997 AA Full accounts made up to 2 June 1995
18 Feb 1997 88(2)R Ad 31/05/95--------- £ si 1@1
18 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Feb 1997 123 £ nc 1000/100000 31/05/95
24 Dec 1996 288a New secretary appointed
24 Dec 1996 288a New director appointed
20 Aug 1996 363s Return made up to 12/08/96; no change of members
01 Apr 1996 242 Delivery of annual acc. Ext. By 3 mths to 31/05/95
13 Sep 1995 288 New director appointed