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KANDA-HEPPLE LIMITED

Company number 00831934

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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)
29 Dec 2005 363s Return made up to 30/09/05; full list of members
07 Jun 2005 225 Accounting reference date extended from 19/06/05 to 30/06/05
21 Feb 2005 AA Total exemption small company accounts made up to 19 June 2004
13 Oct 2004 363s Return made up to 30/09/04; full list of members
01 Jul 2004 AA Accounts for a small company made up to 19 June 2003
28 Oct 2003 363s Return made up to 30/09/03; full list of members
16 May 2003 AA Full accounts made up to 19 June 2002
17 Oct 2002 363s Return made up to 30/09/02; full list of members
14 Mar 2002 AA Accounts for a small company made up to 19 June 2001
04 Oct 2001 363s Return made up to 30/09/01; full list of members
27 Dec 2000 AA Full accounts made up to 19 June 2000
04 Oct 2000 363s Return made up to 30/09/00; full list of members
19 Nov 1999 AA Accounts for a small company made up to 19 June 1999
01 Nov 1999 363s Return made up to 30/09/99; full list of members
20 Apr 1999 AA Full accounts made up to 19 June 1998
16 Oct 1998 363s Return made up to 30/09/98; full list of members
20 Apr 1998 AA Full accounts made up to 19 June 1997
04 Mar 1998 155(6)a Declaration of assistance for shares acquisition
04 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1998 288a New director appointed
04 Mar 1998 288b Director resigned
04 Mar 1998 288b Director resigned
04 Mar 1998 288b Director resigned
28 Oct 1997 363s Return made up to 30/09/97; no change of members