CHC KIDS CLUB LIMITED

Company number SC346432

Date	Type	Description	View / Download
18 Sep 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1	(4 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
22 Oct 2012	TM01	Termination of appointment of Laura Penman as a director	(1 page)
22 Oct 2012	TM02	Termination of appointment of Laura Penman as a secretary	(1 page)
17 Sep 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(6 pages)
17 Sep 2012	CH01	Director's details changed for Laura Jane Watson on 10 September 2011	(2 pages)
17 Sep 2012	CH03	Secretary's details changed for Laura Jane Watson on 10 September 2011	(1 page)
09 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
02 Sep 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(6 pages)
09 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
04 Feb 2011	AP01	Appointment of Laura Jane Watson as a director	(3 pages)
04 Feb 2011	AP01	Appointment of Neil Craig Harris as a director	(3 pages)
04 Feb 2011	TM01	Termination of appointment of Jacqueline Crush as a director	(2 pages)
06 Sep 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(5 pages)
04 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
28 Aug 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
21 May 2009	225	Accounting reference date extended from 31/07/2009 to 31/08/2009	(1 page)
21 May 2009	287	Registered office changed on 21/05/2009 from c/o mcclure naismith 3 ponton street edinburgh EH3 9QQ	(1 page)
21 May 2009	288a	Secretary appointed laura jane watson	(2 pages)
21 May 2009	288a	Director appointed jacqueline crush	(2 pages)
21 May 2009	288a	Director appointed ewan cameron	(2 pages)
21 May 2009	288b	Appointment terminated director lycidas nominees LIMITED	(1 page)
21 May 2009	288b	Appointment terminated secretary lycidas secretaries LIMITED	(1 page)
08 May 2009	CERTNM	Company name changed mn nova (31) LIMITED\certificate issued on 08/05/09	(2 pages)
31 Jul 2008	NEWINC	Incorporation	(19 pages)