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KIVERNELLS LIMITED

Company number 00803353

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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 May 2006 288b Director resigned
17 May 2006 288b Director resigned
17 May 2006 288a New director appointed
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
10 May 2005 363s Annual return made up to 09/04/05
26 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Aug 2004 288b Director resigned
02 Aug 2004 288a New director appointed
23 Apr 2004 363s Annual return made up to 09/04/04
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
23 Apr 2004 288b Director resigned
17 Dec 2003 288b Secretary resigned
17 Dec 2003 288a New secretary appointed;new director appointed
18 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
15 May 2003 363s Annual return made up to 09/04/03
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
22 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
13 Aug 2002 288b Director resigned
13 Aug 2002 288a New secretary appointed
10 May 2002 363s Annual return made up to 09/04/02
10 May 2002 288a New director appointed
10 May 2002 288b Director resigned
02 May 2002 288a New director appointed
25 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
30 Apr 2001 363s Annual return made up to 09/04/01
  • 363(288) ‐ Director's particulars changed
24 Oct 2000 AA Full accounts made up to 31 December 1999
03 May 2000 363s Annual return made up to 09/04/00
  • 363(288) ‐ Director resigned