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HUMPTY DUMPTY KINDERGARDEN LIMITED

Company number 07492774

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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)
17 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
08 Nov 2012 AD01 Registered office address changed from Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE United Kingdom on 8 November 2012
17 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
26 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 100
26 Oct 2011 AD01 Registered office address changed from 38 Hertford Street London Uk W1J 7SG United Kingdom on 26 October 2011
25 Oct 2011 SH01 Statement of capital following an allotment of shares on 16 August 2011
  • GBP 75
25 Oct 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
25 Oct 2011 AP03 Appointment of Sonya Lynne Wood as a secretary
25 Oct 2011 TM02 Termination of appointment of Cosec Services Limited as a secretary
20 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Apr 2011 AA01 Current accounting period extended from 31 January 2012 to 31 May 2012
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 10.00
01 Mar 2011 AP04 Appointment of Cosec Services Limited as a secretary
01 Mar 2011 TM01 Termination of appointment of Deborah Mills as a director
01 Mar 2011 AP01 Appointment of Laura Wood as a director
04 Feb 2011 CERTNM Company name changed humpty dumpty kindergarten LIMITED\certificate issued on 04/02/11
  • RES15 ‐ Change company name resolution on 2011-02-03
04 Feb 2011 CONNOT Change of name notice
14 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)