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KINDERTEC LIMITED

Company number 02905925

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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)
16 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,053,760
02 Oct 2014 AA Full accounts made up to 31 December 2013
24 May 2014 AP03 Appointment of Mr Mark Alan Stanley Hall as a secretary
24 May 2014 AP01 Appointment of Mr Mark Alan Stanley Hall as a director
24 May 2014 TM01 Termination of appointment of Mark Stanworth as a director
24 May 2014 TM02 Termination of appointment of Mark Stanworth as a secretary
15 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1,053,760
19 Dec 2013 CH01 Director's details changed for Stephen William Parkin on 6 November 2013
20 Sep 2013 AA Full accounts made up to 31 December 2012
05 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
24 Jan 2013 MEM/ARTS Memorandum and Articles of Association
24 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
13 Sep 2012 AA Full accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 December 2010
12 Sep 2011 AP01 Appointment of Stephen William Parkin as a director
30 Aug 2011 TM01 Termination of appointment of Nishpank Kankiwala as a director
12 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
06 Sep 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
06 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
09 Oct 2009 AA Full accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 08/03/09; full list of members
16 Oct 2008 363a Return made up to 08/03/08; full list of members