KINDERBASE LTD
Company number 06245814 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY LUCY THOMPSON | View document |
| 29 Sep 2014 | SECRETARY APPOINTED MR ADAM OLIVER PHILLIPS | View document |
| 29 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNDA GOSTELOW | View document |
| 29 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR LUCY THOMPSON | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 11 Jun 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 23 Oct 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 8 Oct 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM · UNIT 2 BROUGHTON GROUNDS LANE · BROUGHTON · MILTON KEYNES · BUCKINGHAMSHIRE · MK16 0HZ · ENGLAND | View document |
| 13 Sep 2013 | COMPANY NAME CHANGED NURSERY SUPPLIES LIMITED · CERTIFICATE ISSUED ON 13/09/13 | View document |
| 6 Sep 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Jun 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 10 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL THOMPSON | View document |
| 10 Jun 2013 | SECRETARY APPOINTED MRS LUCY THOMPSON | View document |
| 7 Dec 2012 | DIRECTOR APPOINTED MRS LUCY KATE THOMPSON | View document |
| 7 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON | View document |
| 1 Oct 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM UNITS 2&3 BROUGHTON GROUNDS LANE NEWPORT PAGNELL BUCKS MK16 0HZ | View document |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 12 Jun 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 12 Jan 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM KINGSTON HOUSE, NORTHAMPTON ROAD NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 8NJ | View document |
| 7 Jun 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA CHRISTINE GOSTELOW / 16/05/2010 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM OLIVER PHILLIPS / 25/05/2010 | View document |
| 19 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA CHRISTINE GOSTELOW / 14/05/2010 | View document |
| 28 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL THOMPSON / 22/09/2008 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 15 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 26 Sep 2008 | CURREXT FROM 31/05/2008 TO 31/10/2008 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL THOMPSON / 14/05/2008 | View document |
| 11 Jun 2008 | DIRECTOR APPOINTED MR ADAM OLIVER PHILLIPS | View document |
| 22 Jun 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jun 2007 | S386 DISP APP AUDS 13/06/07 | View document |
| 22 Jun 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jun 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: G OFFICE CHANGED 21/06/07 POWER HOUSE HARRISON CLOSE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8PA | View document |
| 20 Jun 2007 | SECRETARY RESIGNED | View document |
| 20 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2007 | DIRECTOR RESIGNED | View document |
| 20 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2007 | COMPANY NAME CHANGED SILBURY 354 LIMITED CERTIFICATE ISSUED ON 14/06/07 | View document |
| 14 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |