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D.KITCHEN LIMITED

Company number 00261173

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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)
24 Oct 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
08 Jun 2009 AA Accounts for a medium company made up to 31 October 2008
08 Oct 2008 363a Return made up to 04/09/08; full list of members
16 Jul 2008 AA Full accounts made up to 31 October 2007
19 Mar 2008 395 Particulars of a mortgage or charge / charge no: 25
10 Dec 2007 363a Return made up to 04/09/07; full list of members
31 Oct 2007 AUD Auditor's resignation
28 Apr 2007 288b Director resigned
28 Apr 2007 288b Director resigned
28 Apr 2007 288b Director resigned
28 Apr 2007 288b Secretary resigned;director resigned
28 Apr 2007 288a New secretary appointed;new director appointed
28 Apr 2007 288a New director appointed
28 Apr 2007 288a New director appointed
28 Apr 2007 225 Accounting reference date extended from 30/06/07 to 31/10/07
27 Apr 2007 MEM/ARTS Memorandum and Articles of Association
27 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2007 AA Full accounts made up to 30 June 2006
03 Apr 2007 403a Declaration of satisfaction of mortgage/charge
03 Apr 2007 403a Declaration of satisfaction of mortgage/charge
08 Nov 2006 403a Declaration of satisfaction of mortgage/charge
02 Nov 2006 403a Declaration of satisfaction of mortgage/charge
02 Nov 2006 403a Declaration of satisfaction of mortgage/charge
02 Nov 2006 403a Declaration of satisfaction of mortgage/charge
02 Nov 2006 403a Declaration of satisfaction of mortgage/charge