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KIRIMCO IMPORT & EXPORT LIMITED

Company number 01780642

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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)
28 May 2012 AD01 Registered office address changed from South Heath Barn South Heath Road Great Bentley Colchester Essex CO7 8RD United Kingdom on 28 May 2012
03 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
29 Dec 2010 AR01 Annual return made up to 23 December 2010 with full list of shareholders
23 Jun 2010 AP01 Appointment of Mr Daniel Mark Bliss as a director
22 Jun 2010 TM01 Termination of appointment of David Bliss as a director
22 Jun 2010 TM02 Termination of appointment of Vanda Bliss as a secretary
22 Jun 2010 AD01 Registered office address changed from Reunion House 35 Jackson Road Clacton on Sea Essex CO15 1JA on 22 June 2010
01 Apr 2010 AA Accounts for a small company made up to 31 January 2010
16 Feb 2010 AA Group of companies' accounts made up to 30 June 2009
21 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr David Michael Bliss on 23 December 2009
20 Jan 2010 AA01 Current accounting period shortened from 30 June 2010 to 31 January 2010
23 Jan 2009 363a Return made up to 23/12/08; full list of members
23 Jan 2009 288c Secretary's change of particulars / vanda buss / 05/09/2008
15 Jan 2009 AA Accounts for a medium company made up to 30 June 2008
05 Nov 2008 288b Appointment terminated secretary daniel bliss
05 Nov 2008 288a Secretary appointed vanda denise buss
09 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Oct 2008 169 Gbp ic 100/87\05/09/08\gbp sr 13@1=13\
29 Jan 2008 363a Return made up to 23/12/07; full list of members
08 Nov 2007 AA Accounts for a medium company made up to 30 June 2007
05 Feb 2007 363a Return made up to 23/12/06; full list of members
17 Jan 2007 AA Accounts for a small company made up to 30 June 2006
04 Jul 2006 MISC Sec 394