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KINDERSTART DAY NURSERIES LIMITED

Company number 04666917

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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)
10 Feb 2005 288a New director appointed
10 Feb 2005 287 Registered office changed on 10/02/05 from: midsummer court 314 midsummer boulevard milton keynes buckinghamshire MK9 2UB
10 Feb 2005 225 Accounting reference date shortened from 30/06/05 to 28/02/05
04 Feb 2005 403a Declaration of satisfaction of mortgage/charge
04 Feb 2005 403a Declaration of satisfaction of mortgage/charge
02 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2005 88(2)R Ad 17/04/03--------- £ si 50@1
01 Feb 2005 88(2)R Ad 13/04/03--------- £ si 200@1
01 Feb 2005 88(2)R Ad 02/04/03--------- £ si 749@1
16 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
12 May 2004 395 Particulars of mortgage/charge
28 Apr 2004 225 Accounting reference date extended from 29/02/04 to 30/06/04
11 Feb 2004 363s Return made up to 14/02/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
24 Sep 2003 288c Secretary's particulars changed;director's particulars changed
24 Sep 2003 288b Director resigned
09 Jul 2003 395 Particulars of mortgage/charge
03 May 2003 395 Particulars of mortgage/charge
01 May 2003 395 Particulars of mortgage/charge
13 Apr 2003 288a New director appointed
13 Apr 2003 288a New director appointed
13 Apr 2003 288a New secretary appointed;new director appointed
13 Apr 2003 288a New director appointed
13 Apr 2003 287 Registered office changed on 13/04/03 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH
17 Mar 2003 CERTNM Company name changed cogprior LIMITED\certificate issued on 17/03/03
14 Feb 2003 NEWINC Incorporation