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KINDSTREAM LIMITED

Company number 03808004

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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)
11 Feb 2015 AP01 Appointment of Miss Miriam Hayton as a director on 6 February 2015
06 Feb 2015 MR01 Registration of charge 038080040005, created on 29 January 2015
06 Feb 2015 MR01 Registration of charge 038080040006, created on 29 January 2015
05 Nov 2014 MR04 Satisfaction of charge 4 in full
06 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
13 May 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Feb 2014 TM01 Termination of appointment of Bryan Duncan as a director
30 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 Jul 2013 TM02 Termination of appointment of Lynda Collis as a secretary
23 Jul 2013 TM02 Termination of appointment of Lynda Collis as a secretary
17 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
21 Mar 2013 AP01 Appointment of Mr Roger Garry Heywood as a director
21 Mar 2013 TM01 Termination of appointment of Miriam Hayton as a director
21 Mar 2013 TM01 Termination of appointment of Lynda Collis as a director
17 Oct 2012 CH01 Director's details changed for Miriam Hayton on 17 October 2012
17 Oct 2012 CH01 Director's details changed for Jean Duncan on 17 October 2012
17 Oct 2012 CH01 Director's details changed for Mr Bryan Duncan on 17 October 2012
31 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Apr 2012 TM01 Termination of appointment of Sharon Duncan as a director
27 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
07 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3