- Company Overview for KIDS AND CARERS LIMITED (04831259)
- Filing history for KIDS AND CARERS LIMITED (04831259)
- People for KIDS AND CARERS LIMITED (04831259)
- Charges for KIDS AND CARERS LIMITED (04831259)
- More for KIDS AND CARERS LIMITED (04831259)
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) |
---|---|---|---|
08 Dec 2008 | 288a | Director appointed mr stephen robert page | |
08 Dec 2008 | 288a | Director appointed mr mark arnold croghan | |
08 Dec 2008 | 288a | Secretary appointed mr mark arnold croghan | |
12 Aug 2008 | 363a | Return made up to 28/06/08; full list of members | |
16 Jul 2008 | 288b | Appointment terminated director mark croghan | |
16 Jul 2008 | 288b | Appointment terminated secretary mark croghan | |
10 Jul 2008 | 288b | Appointment terminate, director and secretary christine croft logged form | |
09 Jul 2008 | RESOLUTIONS |
Resolutions
|
|
09 Jul 2008 | 225 | Accounting reference date extended from 31/07/2008 to 31/08/2008 | |
09 Jul 2008 | 287 | Registered office changed on 09/07/2008 from suite 14 salters house salters lane sedgefield stockton on tees TS21 3EE | |
09 Jul 2008 | 288b | Appointment terminated director michael croft | |
09 Jul 2008 | 288b | Appointment terminated director david robinson | |
09 Jul 2008 | 288b | Appointment terminated director stephanie robinson | |
09 Jul 2008 | 288b | Appointment terminated director julie ryan | |
09 Jul 2008 | 288b | Appointment terminated director leo ryan | |
09 Jul 2008 | 288a | Director appointed kevin joseph mcneany | |
09 Jul 2008 | 288a | Director and secretary appointed david william johnson | |
07 Jul 2008 | 288a | Director appointed mr mark arnold croghan | |
07 Jul 2008 | 288a | Secretary appointed mr mark arnold croghan | |
04 Jul 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
04 Jul 2008 | RESOLUTIONS |
Resolutions
|
|
01 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
09 Jun 2008 | 88(2) | Capitals not rolled up | |
02 Jun 2008 | 88(2) | Capitals not rolled up | |
22 Dec 2007 | AA | Total exemption small company accounts made up to 31 July 2007 |