KIDS PLANET DAY NURSERIES LIMITED

Company number 06596787

Date	Type	Description	View / Download
24 Oct 2017	MR01	Registration of charge 065967870018, created on 23 October 2017	(10 pages)
26 Sep 2017	AA	Full accounts made up to 31 March 2017	(26 pages)
17 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(8 pages)
17 Jun 2017	CH01	Director's details changed for Mrs Lucy Marie Kaczmarska on 16 June 2017	(2 pages)
17 Jun 2017	CH01	Director's details changed for Mrs Clare Bernadette Roberts on 16 June 2017	(2 pages)
17 Jun 2017	CH01	Director's details changed for Mr John Hoban on 16 June 2017	(2 pages)
17 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(31 pages)
09 Oct 2016	SH02	Sub-division of shares on 4 August 2016	(6 pages)
08 Sep 2016	TM01	Termination of appointment of Bernadette Ann Hoban as a director on 4 August 2016	(1 page)
08 Sep 2016	AP03	Appointment of Mrs Bernadette Hoban as a secretary on 4 August 2016	(2 pages)
07 Sep 2016	AP01	Appointment of Mr Benjamin Julius Barker as a director on 4 August 2016	(2 pages)
07 Sep 2016	AP01	Appointment of Mr Mark Mcmenemy as a director on 4 August 2016	(2 pages)
30 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
26 Aug 2016	SH08	Change of share class name or designation	(2 pages)
12 Jul 2016	MR01	Registration of charge 065967870017, created on 8 July 2016	(10 pages)
12 Jul 2016	MR01	Registration of charge 065967870016, created on 8 July 2016	(10 pages)
15 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 400	(6 pages)
08 Jun 2016	MR01	Registration of charge 065967870015, created on 3 June 2016	(11 pages)
26 Apr 2016	AP01	Appointment of Mrs Rebecca Anne Green as a director on 25 April 2016	(2 pages)
13 Apr 2016	MR01	Registration of charge 065967870012, created on 31 March 2016	(10 pages)
13 Apr 2016	MR01	Registration of charge 065967870013, created on 31 March 2016	(10 pages)
13 Apr 2016	MR01	Registration of charge 065967870014, created on 31 March 2016	(10 pages)
08 Mar 2016	AD01	Registered office address changed from 29 Eagle Brow Lymm Cheshire WA13 0NA to 231 Higher Lane Lymm WA13 0NA on 8 March 2016	(1 page)
26 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(24 pages)
08 Jul 2015	MR01	Registration of charge 065967870011, created on 17 June 2015	(27 pages)