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CHESTNUT HOUSE KINDERGARTEN LIMITED

Company number 05099687

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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)
13 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
08 Sep 2011 SH20 Statement by directors
08 Sep 2011 SH19 Statement of capital on 8 September 2011
  • GBP 107,078
08 Sep 2011 CAP-SS Solvency statement dated 01/09/11
08 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 244,386
12 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share cap increase 30/06/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
13 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
25 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
28 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
07 May 2009 363a Return made up to 13/04/09; full list of members
16 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
15 Apr 2008 363a Return made up to 13/04/08; full list of members
20 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
16 Apr 2007 363a Return made up to 13/04/07; full list of members
19 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
21 Apr 2006 363a Return made up to 13/04/06; full list of members
01 Dec 2005 AA Total exemption full accounts made up to 31 December 2004
30 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re;accept share issue 30/06/05
17 May 2005 363s Return made up to 13/04/05; full list of members
29 Mar 2005 88(2)R Ad 21/03/05--------- £ si 2@1=2 £ ic 2/4
18 Feb 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
09 Dec 2004 CERTNM Company name changed myland hall kindergarten LIMITED\certificate issued on 09/12/04