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PARENTKIND

Company number 03680271

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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)
19 Oct 2007 AA Full accounts made up to 31 December 2006
20 Mar 2007 287 Registered office changed on 20/03/07 from: 18 st johns hill, sevenoaks, kent TN13 3NP
20 Jan 2007 288a New director appointed
15 Jan 2007 288a New director appointed
22 Dec 2006 363s Annual return made up to 02/12/06
  • 363(288) ‐ Director resigned
18 Aug 2006 AA Full accounts made up to 31 December 2005
10 Jan 2006 363s Annual return made up to 02/12/05
  • 363(288) ‐ Director resigned
14 Jul 2005 AA Accounts for a small company made up to 31 December 2004
01 Mar 2005 288a New director appointed
30 Dec 2004 363s Annual return made up to 02/12/04
  • 363(288) ‐ Director resigned
30 Dec 2004 288b Director resigned
05 Aug 2004 AA Accounts for a small company made up to 31 December 2003
24 Feb 2004 288a New director appointed
24 Feb 2004 288a New director appointed
06 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2003 363s Annual return made up to 02/12/03
  • 363(288) ‐ Director resigned
05 Aug 2003 AA Accounts for a small company made up to 31 December 2002
17 Apr 2003 288a New director appointed
07 Apr 2003 288a New director appointed
07 Apr 2003 288a New director appointed
07 Apr 2003 288a New director appointed
07 Apr 2003 288a New director appointed
12 Dec 2002 363s Annual return made up to 02/12/02
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 12/12/02
24 Jun 2002 AA Accounts for a small company made up to 31 December 2001
27 Dec 2001 363s Annual return made up to 02/12/01