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KUNICK (102) LIMITED

Company number 00763393

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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)
17 Nov 2010	AP01	Appointment of Mr Richard Matthew Still as a director	View PDF Appointment of Mr Richard Matthew Still as a director - link opens in a new window - 3 pages (3 pages)
16 Nov 2010	TM01	Termination of appointment of Paul Meehan as a director	View PDF Termination of appointment of Paul Meehan as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AA	Full accounts made up to 26 September 2009	View PDF Full accounts made up to 26 September 2009 - link opens in a new window - 25 pages (25 pages)
30 Nov 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	View PDF Annual return made up to 14 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Nov 2009	CH01	Director's details changed for Deborah Chubb on 30 November 2009	View PDF Director's details changed for Deborah Chubb on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for William Patrick John Austin on 30 November 2009	View PDF Director's details changed for William Patrick John Austin on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AA	Full accounts made up to 27 September 2008	View PDF Full accounts made up to 27 September 2008 - link opens in a new window - 27 pages (27 pages)
21 Aug 2009	395	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 8 pages (8 pages)
04 Dec 2008	363a	Return made up to 14/11/08; full list of members	View PDF Return made up to 14/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
01 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
01 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
01 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
01 Sep 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Sep 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
27 Aug 2008	288b	Appointment terminated director philip walters	View PDF Appointment terminated director philip walters - link opens in a new window - 1 page (1 page)
27 Aug 2008	AA	Full accounts made up to 29 September 2007	View PDF Full accounts made up to 29 September 2007 - link opens in a new window - 24 pages (24 pages)
21 Aug 2008	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 49 pages (49 pages)
15 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 1 page (1 page)
24 Jan 2008	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 25 pages (25 pages)
11 Dec 2007	363a	Return made up to 14/11/07; full list of members	View PDF Return made up to 14/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
30 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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