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KINDERSTART DAY NURSERIES LIMITED

Company number 04666917

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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)
12 Mar 2010 TM02 Termination of appointment of Nicholas Yarrow as a secretary
26 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
04 Jan 2010 AA Full accounts made up to 28 February 2009
14 Nov 2009 AR01 Annual return made up to 12 February 2009 with full list of shareholders
27 Jul 2009 AA Full accounts made up to 29 February 2008
12 Feb 2009 363a Return made up to 02/02/09; full list of members
18 Dec 2008 288b Appointment terminate, director russell mark ford logged form
02 Dec 2008 288b Appointment terminated director russell ford
06 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2008 123 Nc inc already adjusted 28/06/07
06 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2008 363a Return made up to 02/02/08; full list of members
06 Feb 2008 288a New secretary appointed
06 Feb 2008 288a New director appointed
06 Feb 2008 288b Secretary resigned
12 Aug 2007 288b Director resigned
09 Aug 2007 AA Full accounts made up to 28 February 2007
08 Aug 2007 288a New director appointed
11 Jul 2007 155(6)a Declaration of assistance for shares acquisition
09 Jul 2007 395 Particulars of mortgage/charge
19 Feb 2007 363s Return made up to 02/02/07; full list of members
20 Jan 2007 403a Declaration of satisfaction of mortgage/charge
18 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Financing agreements 05/12/06
03 Jan 2007 AA Full accounts made up to 28 February 2006
18 Dec 2006 395 Particulars of mortgage/charge