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KANE INTERNATIONAL LIMITED

Company number 01555423

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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)
26 May 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
27 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
27 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 7
17 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
16 Jun 2010 AD03 Register(s) moved to registered inspection location
16 Jun 2010 AD02 Register inspection address has been changed
15 Jun 2010 CH01 Director's details changed for Mr Michael John Paul Charles Kane on 26 May 2010
15 Jun 2010 CH01 Director's details changed for Ralph Richard Jessop on 26 May 2010
15 Jun 2010 CH03 Secretary's details changed for Timothy John Rabjohn on 26 May 2010
15 Jun 2010 CH01 Director's details changed for Mr David John Fairhurst on 26 May 2010
15 Jun 2010 CH01 Director's details changed for Jonathan Stephen Henry Arthur Kane on 26 May 2010
25 Feb 2010 AA Full accounts made up to 30 September 2009
03 Jun 2009 363a Return made up to 26/05/09; full list of members
08 May 2009 AA Full accounts made up to 30 September 2008
11 Jun 2008 363a Return made up to 26/05/08; full list of members
24 Apr 2008 AA Accounts for a medium company made up to 30 September 2007
18 Jul 2007 288b Director resigned
30 May 2007 363a Return made up to 26/05/07; full list of members
18 May 2007 AA Full accounts made up to 30 September 2006
01 Feb 2007 403a Declaration of satisfaction of mortgage/charge
21 Dec 2006 395 Particulars of mortgage/charge
05 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2006 363a Return made up to 26/05/06; full list of members
21 Mar 2006 AA Full accounts made up to 30 September 2005
02 Jun 2005 363s Return made up to 26/05/05; full list of members