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KIDSPROG LIMITED

Company number 02767224

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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)
03 Jul 2003 288c Director's particulars changed
06 May 2003 AA Full accounts made up to 30 June 2002
28 Apr 2003 244 Delivery ext'd 3 mth 30/06/02
19 Dec 2002 363a Return made up to 24/11/02; no change of members
04 Oct 2002 288c Director's particulars changed
10 Aug 2002 288a New secretary appointed
10 Aug 2002 288b Secretary resigned
08 Aug 2002 AUD Auditor's resignation
05 May 2002 AA Full accounts made up to 30 June 2001
20 Dec 2001 363a Return made up to 24/11/01; no change of members
23 Aug 2001 363a Return made up to 24/11/00; full list of members
04 May 2001 AA Full accounts made up to 30 June 2000
14 Feb 2001 288c Director's particulars changed
07 Dec 2000 288a New director appointed
07 Dec 2000 288a New secretary appointed
06 Dec 2000 288b Director resigned
29 Nov 2000 288b Secretary resigned
05 Oct 2000 AA Full accounts made up to 30 June 1999
02 Dec 1999 363a Return made up to 24/11/99; full list of members
24 Sep 1999 288c Director's particulars changed
04 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Apr 1999 288a New director appointed
23 Dec 1998 363a Return made up to 24/11/98; full list of members
11 Dec 1998 AA Full accounts made up to 30 June 1998
16 Sep 1998 288b Director resigned