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KIDSTIME ENTERTAINMENT LIMITED

Company number 03965602

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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)
31 Mar 2004 363a Return made up to 23/02/04; full list of members; amend
15 Mar 2004 363s Return made up to 23/02/04; full list of members
17 Feb 2004 288b Director resigned
16 Feb 2004 288a New director appointed
16 Feb 2004 288a New secretary appointed
28 Oct 2003 288b Director resigned
16 May 2003 288b Director resigned
16 May 2003 288b Secretary resigned;director resigned
07 Apr 2003 288b Director resigned
26 Feb 2003 363s Return made up to 23/02/03; full list of members
26 Feb 2003 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
04 Nov 2002 AA Full accounts made up to 31 December 2001
22 Oct 2002 288a New secretary appointed
14 Oct 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
02 Oct 2002 288a New director appointed
02 Oct 2002 288b Director resigned
04 Aug 2002 288b Secretary resigned
04 Aug 2002 287 Registered office changed on 04/08/02 from: hanover house, 14 hanover square, london, W1S 1HP
10 May 2002 288b Director resigned
05 May 2002 AA Full accounts made up to 31 March 2001
14 Mar 2002 363a Return made up to 23/02/02; full list of members
16 Jan 2002 88(2)R Ad 09/01/02--------- £ si 9275@.01=92 £ ic 782/874
09 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
04 Oct 2001 287 Registered office changed on 04/10/01 from: hanover house, 14 hanover square, london, W1R 0BE
03 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions