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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)
15 May 2008 155(6)a Declaration of assistance for shares acquisition
15 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 May 2008 288a Director appointed robert yetzes
15 May 2008 288a Director and secretary appointed anthony robert hurran
15 May 2008 288b Appointment terminated director roger hacker
15 May 2008 288b Appointment terminated director and secretary leora hacker
15 May 2008 287 Registered office changed on 15/05/2008 from 3 north hill colchester essex CO1 1NQ
08 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
18 Sep 2007 AA Total exemption small company accounts made up to 31 May 2006
21 Jun 2007 363s Return made up to 02/05/07; no change of members
06 Dec 2006 AA Total exemption small company accounts made up to 31 May 2005
12 Jun 2006 363s Return made up to 02/05/06; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 31 May 2004
22 Jun 2005 363s Return made up to 02/05/05; full list of members
04 Jun 2004 AA Accounts for a small company made up to 31 May 2003
10 May 2004 363s Return made up to 02/05/04; full list of members
06 Jan 2004 395 Particulars of mortgage/charge
18 Aug 2003 AA Accounts for a small company made up to 31 May 2002
09 Jun 2003 363s Return made up to 02/05/03; full list of members
23 Dec 2002 AA Total exemption small company accounts made up to 31 May 2001
14 May 2002 363s Return made up to 02/05/02; full list of members
16 Nov 2001 AA Accounts for a small company made up to 31 May 2000
28 Jun 2001 363s Return made up to 02/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2001 AA Accounts for a small company made up to 31 May 1999
11 Jul 2000 363s Return made up to 02/05/00; full list of members