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KEDLESTON (WOOD GROVE CHILDCARE) LIMITED

Company number 00966484

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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)
18 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Anthony Robert Hurran on 2 October 2009
24 Feb 2010 CH03 Secretary's details changed for Anthony Robert Hurran on 2 October 2009
24 Feb 2010 CH01 Director's details changed for Mr Robert Yetzes on 2 October 2009
26 Jan 2010 CH03 Secretary's details changed for Jon Hather on 2 October 2009
05 Jan 2010 CH03 Secretary's details changed for Anthony Robert Hurran on 16 December 2009
05 Jan 2010 CH01 Director's details changed for Anthony Robert Hurran on 16 December 2009
31 Oct 2009 AA Accounts made up to 31 December 2008
29 Oct 2009 CH01 Director's details changed for Robert Yetzes on 1 October 2009
01 Jun 2009 363a Return made up to 02/05/09; full list of members
05 May 2009 288c Director and secretary's change of particulars / anthony hurran / 01/12/2008
05 May 2009 288c Director's change of particulars / paul brosnan / 01/12/2008
19 Jan 2009 AA Total exemption small company accounts made up to 8 May 2008
13 Jan 2009 225 Accounting reference date shortened from 08/05/2009 to 31/12/2008
12 Jan 2009 225 Accounting reference date shortened from 31/12/2008 to 08/05/2008
08 Sep 2008 225 Accounting reference date shortened from 08/05/2008 to 31/12/2007
05 Aug 2008 363a Return made up to 02/05/08; full list of members
05 Aug 2008 287 Registered office changed on 05/08/2008 from suite 201 the chambers chelsea harbour london SW10 0XF
05 Aug 2008 353 Location of register of members
05 Aug 2008 190 Location of debenture register
30 Jul 2008 288a Secretary appointed jon hather
17 Jul 2008 288a Director appointed paul brosnan
23 May 2008 225 Accounting reference date shortened from 31/05/2008 to 08/05/2008
16 May 2008 395 Particulars of a mortgage or charge / charge no: 4
16 May 2008 395 Particulars of a mortgage or charge / charge no: 5