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KINDERCARE CHILDCARE CENTRES LIMITED

Company number 03771950

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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)
18 Nov 2004 287 Registered office changed on 18/11/04 from: the rom building eastern avenue lichfield staffordshire WS13 6RN
04 Jun 2004 AA Full accounts made up to 31 December 2003
01 Jun 2004 363s Return made up to 17/05/04; full list of members
22 Sep 2003 AA Full accounts made up to 31 December 2002
27 May 2003 363s Return made up to 17/05/03; full list of members
17 Sep 2002 288a New director appointed
19 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Loan note instruments, 27/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2002 155(6)a Declaration of assistance for shares acquisition
18 Jul 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
16 Jul 2002 395 Particulars of mortgage/charge
16 Jul 2002 395 Particulars of mortgage/charge
10 Jul 2002 395 Particulars of mortgage/charge
10 Jul 2002 287 Registered office changed on 10/07/02 from: ashton house pedders lane ashton on ribble preston lancashire PR2 1HL
10 Jul 2002 288a New director appointed
10 Jul 2002 288a New secretary appointed;new director appointed
10 Jul 2002 288a New director appointed
10 Jul 2002 288b Secretary resigned;director resigned
10 Jul 2002 288b Director resigned
22 May 2002 363s Return made up to 17/05/02; full list of members
05 May 2002 AA Accounts for a small company made up to 31 August 2001
13 Jun 2001 363s Return made up to 17/05/01; full list of members
20 Mar 2001 AA Accounts for a small company made up to 31 August 2000
27 Jun 2000 363s Return made up to 17/05/00; full list of members