KINGSWOOD DAY CAMPS LIMITED

Company number 06356655

Date	Type	Description	View / Download
29 Jan 2014	TM01	Termination of appointment of Alexandra Clarke as a director	(1 page)
29 Jan 2014	AD01	Registered office address changed from 22-26 Nottingham Road Stapleford Nottingham NG9 8AA United Kingdom on 29 January 2014	(1 page)
29 Jan 2014	TM02	Termination of appointment of Alexandra Clarke as a secretary	(1 page)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	(8 pages)
27 Nov 2013	AP01	Appointment of Mr Ben Margolis as a director	(2 pages)
11 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 100	(6 pages)
15 Jul 2013	CH01	Director's details changed for Miss Alexandra Elizabeth Waldron on 26 January 2013	(2 pages)
15 Jul 2013	CH03	Secretary's details changed for Alexandra Waldron on 26 January 2013	(1 page)
15 Jul 2013	CH03	Secretary's details changed for Alexandra Waldron on 2 July 2013	(2 pages)
15 Jul 2013	CH01	Director's details changed for Miss Alexandra Elizabeth Waldron on 2 July 2013	(2 pages)
15 Jul 2013	CH01	Director's details changed for Paul Clarke on 2 July 2013	(2 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
25 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(6 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	(7 pages)
11 Oct 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(5 pages)
06 Oct 2011	SH08	Change of share class name or designation	(2 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dispense with auth capital 31/08/2011 RES12 ‐ Resolution of varying share rights or name	(17 pages)
18 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
21 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(5 pages)
20 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
02 Dec 2009	AP01	Appointment of Miss Alexandra Elizabeth Waldron as a director	(2 pages)
13 Nov 2009	AD01	Registered office address changed from 3 Goldicote Mews, Banbury Road Stratford upon Avon Warwickshire CV37 7NW on 13 November 2009	(1 page)
04 Nov 2009	AR01	Annual return made up to 30 August 2009 with full list of shareholders	(3 pages)
02 Nov 2009	CH01	Director's details changed for Paul Clarke on 1 October 2009	(2 pages)
02 Nov 2009	CH03	Secretary's details changed for Alexandra Waldron on 1 October 2009	(1 page)