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KIDS AND CARERS LIMITED

Company number 04831259

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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)
08 Dec 2008 288a Director appointed mr stephen robert page
08 Dec 2008 288a Director appointed mr mark arnold croghan
08 Dec 2008 288a Secretary appointed mr mark arnold croghan
12 Aug 2008 363a Return made up to 28/06/08; full list of members
16 Jul 2008 288b Appointment terminated director mark croghan
16 Jul 2008 288b Appointment terminated secretary mark croghan
10 Jul 2008 288b Appointment terminate, director and secretary christine croft logged form
09 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 Jul 2008 225 Accounting reference date extended from 31/07/2008 to 31/08/2008
09 Jul 2008 287 Registered office changed on 09/07/2008 from suite 14 salters house salters lane sedgefield stockton on tees TS21 3EE
09 Jul 2008 288b Appointment terminated director michael croft
09 Jul 2008 288b Appointment terminated director david robinson
09 Jul 2008 288b Appointment terminated director stephanie robinson
09 Jul 2008 288b Appointment terminated director julie ryan
09 Jul 2008 288b Appointment terminated director leo ryan
09 Jul 2008 288a Director appointed kevin joseph mcneany
09 Jul 2008 288a Director and secretary appointed david william johnson
07 Jul 2008 288a Director appointed mr mark arnold croghan
07 Jul 2008 288a Secretary appointed mr mark arnold croghan
04 Jul 2008 155(6)a Declaration of assistance for shares acquisition
04 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Jun 2008 88(2) Capitals not rolled up
02 Jun 2008 88(2) Capitals not rolled up
22 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007