KEDLESTON (WOOD GROVE CHILDCARE) LIMITED

Company number 00966484

Date	Type	Description	View / Download
08 Nov 1999	AA	Accounts for a small company made up to 31 May 1998	(5 pages)
22 Jun 1999	363s	Return made up to 02/05/99; no change of members	(4 pages)
02 Oct 1998	AA	Accounts for a small company made up to 31 May 1997	(8 pages)
07 May 1998	363s	Return made up to 02/05/98; no change of members	(4 pages)
02 Jul 1997	363s	Return made up to 02/05/97; full list of members	(6 pages)
16 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
02 Apr 1997	AA	Accounts for a small company made up to 31 May 1996	(8 pages)
18 Feb 1997	288a	New director appointed	(2 pages)
18 Feb 1997	288b	Director resigned	(1 page)
14 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Aug 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
14 Aug 1996	RESOLUTIONS	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares	(1 page)
14 Aug 1996	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
13 May 1996	363s	Return made up to 02/05/96; no change of members	(4 pages)
13 Apr 1996	AA	Accounts for a small company made up to 31 May 1995	(7 pages)
04 May 1995	363s	Return made up to 02/05/95; no change of members	(4 pages)
28 Mar 1995	AA	Accounts for a small company made up to 31 May 1994	(6 pages)
16 Jan 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
06 May 1994	363s	Return made up to 02/05/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1994	AA	Accounts for a small company made up to 31 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1993	AA	Accounts for a small company made up to 31 May 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1993	363s	Return made up to 02/05/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document