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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)
15 Oct 2008 287 Registered office changed on 15/10/2008 from, c/o jackel international LIMITED, northumberland business park, west cramlington, northumberland, NE23 7RH
15 Oct 2008 353 Location of register of members
15 Oct 2008 AA Full accounts made up to 31 December 2007
29 Jan 2008 287 Registered office changed on 29/01/08 from: dylon house worsley bridge road, lower sydenham, london, SE26 5HD
03 Nov 2007 AA Full accounts made up to 31 December 2006
19 Mar 2007 363a Return made up to 08/03/07; full list of members
20 Sep 2006 288a New director appointed
20 Sep 2006 288a New secretary appointed;new director appointed
19 Sep 2006 288b Secretary resigned
19 Sep 2006 288b Director resigned
19 Sep 2006 288b Director resigned
25 May 2006 AA Full accounts made up to 31 December 2005
29 Apr 2006 403a Declaration of satisfaction of mortgage/charge
22 Mar 2006 363a Return made up to 08/03/06; full list of members
04 Oct 2005 AA Full accounts made up to 31 December 2004
27 Apr 2005 363s Return made up to 08/03/05; full list of members
27 Jul 2004 AA Full accounts made up to 31 December 2003
25 Mar 2004 363s Return made up to 08/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
24 Feb 2004 288b Director resigned
24 Feb 2004 288b Director resigned
24 Feb 2004 288b Director resigned
24 Feb 2004 288b Director resigned
14 Feb 2004 288b Director resigned
14 Feb 2004 288b Secretary resigned;director resigned
14 Feb 2004 288b Director resigned