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KINDERTONS HOLDINGS LIMITED

Company number 05504444

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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)
13 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Sep 2009 169 Gbp ic 11566/11541\25/09/09\gbp sr 2500@0.01=25\
05 Aug 2009 AA Full accounts made up to 28 February 2009
04 Aug 2009 363a Return made up to 11/07/09; no change of members
04 Aug 2009 288c Director and secretary's change of particulars / stephen faun / 27/09/2008
26 Aug 2008 AA Accounts for a medium company made up to 29 February 2008
08 Aug 2008 363s Return made up to 11/07/08; full list of members
06 Aug 2008 88(2) Ad 01/03/08\gbp si 5000@0.01=50\gbp ic 11516/11566\
06 Dec 2007 AA Accounts for a medium company made up to 28 February 2007
11 Sep 2007 363s Return made up to 11/07/07; full list of members
14 Aug 2007 123 Nc inc already adjusted 08/06/07
14 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2007 88(2)R Ad 08/06/07--------- £ si 55001@.01=550 £ ic 10966/11516
22 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2007 88(2)R Ad 21/12/06--------- £ si 55000@.01=550 £ ic 10416/10966
16 Jan 2007 363s Return made up to 11/07/06; full list of members
15 Jan 2007 AA Total exemption full accounts made up to 28 February 2006
24 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Nov 2006 123 Nc inc already adjusted 29/09/06
24 Nov 2006 88(2)R Ad 29/09/06--------- £ si 41666@.01=416 £ ic 10000/10416