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KINGSWOOD DAY CAMPS LIMITED

Company number 06356655

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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)
29 Jan 2014 TM02 Termination of appointment of Alexandra Clarke as a secretary
18 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
27 Nov 2013 AP01 Appointment of Mr Ben Margolis as a director
11 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
15 Jul 2013 CH01 Director's details changed for Miss Alexandra Elizabeth Waldron on 26 January 2013
15 Jul 2013 CH03 Secretary's details changed for Alexandra Waldron on 26 January 2013
15 Jul 2013 CH03 Secretary's details changed for Alexandra Waldron on 2 July 2013
15 Jul 2013 CH01 Director's details changed for Miss Alexandra Elizabeth Waldron on 2 July 2013
15 Jul 2013 CH01 Director's details changed for Paul Clarke on 2 July 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
25 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Oct 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
06 Oct 2011 SH08 Change of share class name or designation
06 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dispense with auth capital 31/08/2011
  • RES12 ‐ Resolution of varying share rights or name
18 May 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 31 August 2009
02 Dec 2009 AP01 Appointment of Miss Alexandra Elizabeth Waldron as a director
13 Nov 2009 AD01 Registered office address changed from 3 Goldicote Mews, Banbury Road Stratford upon Avon Warwickshire CV37 7NW on 13 November 2009
04 Nov 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Paul Clarke on 1 October 2009
02 Nov 2009 CH03 Secretary's details changed for Alexandra Waldron on 1 October 2009
18 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Oct 2008 363a Return made up to 30/08/08; full list of members