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KINNERTON (CONFECTIONERY) CO. LIMITED

Company number 01401107

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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)
18 Nov 2005 288a New director appointed
14 Jul 2005 395 Particulars of mortgage/charge
06 May 2005 403a Declaration of satisfaction of mortgage/charge
25 Apr 2005 288a New secretary appointed
25 Apr 2005 288b Secretary resigned
20 Apr 2005 155(6)a Declaration of assistance for shares acquisition
19 Apr 2005 395 Particulars of mortgage/charge
15 Apr 2005 395 Particulars of mortgage/charge
15 Apr 2005 395 Particulars of mortgage/charge
11 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2005 288b Director resigned
01 Apr 2005 288b Director resigned
30 Mar 2005 AA Full accounts made up to 24 April 2004
17 Nov 2004 363a Return made up to 06/11/04; full list of members
25 Feb 2004 AA Full accounts made up to 26 April 2003
19 Nov 2003 363a Return made up to 06/11/03; full list of members
03 Sep 2003 395 Particulars of mortgage/charge
29 Aug 2003 288b Director resigned
19 Feb 2003 AA Full accounts made up to 27 April 2002
21 Nov 2002 363a Return made up to 06/11/02; full list of members
27 Oct 2002 288a New director appointed
15 Oct 2002 288b Director resigned
14 May 2002 395 Particulars of mortgage/charge
05 Mar 2002 AA Full accounts made up to 28 April 2001
12 Nov 2001 363a Return made up to 06/11/01; full list of members