KEDLESTON (WOOD GROVE CHILDCARE) LIMITED

Company number 00966484

Date	Type	Description	View / Download
30 Apr 2013	CERTNM	Company name changed donyland lodge LTD\certificate issued on 30/04/13 RES15 ‐ Change company name resolution on 2013-04-26 NM01 ‐ Change of name by resolution	(3 pages)
24 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 06/09/2012	(24 pages)
24 Sep 2012	CC04	Statement of company's objects	(2 pages)
18 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
18 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
15 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(12 pages)
15 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(18 pages)
12 Sep 2012	AD01	Registered office address changed from 305 Great Portland Street London W1W 5DD England on 12 September 2012	(1 page)
07 Sep 2012	AA	Accounts made up to 31 December 2011	(14 pages)
20 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
03 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(4 pages)
03 May 2012	CH01	Director's details changed for Anthony Robert Hurran on 11 July 2011	(2 pages)
03 May 2012	CH01	Director's details changed for Paul Brosnan on 11 July 2011	(2 pages)
03 May 2012	CH03	Secretary's details changed for Anthony Robert Hurran on 11 July 2011	(1 page)
27 Apr 2012	AD01	Registered office address changed from 305 Portland Street London England W1W 5DD England on 27 April 2012	(1 page)
23 Jan 2012	AP01	Appointment of Mr Denis Brosnan as a director	(2 pages)
11 Oct 2011	TM02	Termination of appointment of Jon Hather as a secretary	(1 page)
11 Oct 2011	AD01	Registered office address changed from Suite 201, the Chambers Chelsea Harbour London SW10 0XF United Kingdom on 11 October 2011	(1 page)
04 Oct 2011	AA	Accounts made up to 31 December 2010	(15 pages)
05 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(5 pages)
02 Aug 2010	TM01	Termination of appointment of Robert Yetzes as a director	(1 page)
14 Jul 2010	CH01	Director's details changed for Paul Brosnan on 2 October 2009	(2 pages)
09 Jul 2010	AA	Accounts made up to 31 December 2009	(14 pages)