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KLIENE PROPERTIES LIMITED

Company number 01860646

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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 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
25 May 2006 403a Declaration of satisfaction of mortgage/charge
25 May 2006 403a Declaration of satisfaction of mortgage/charge
25 May 2006 403a Declaration of satisfaction of mortgage/charge
25 May 2006 403a Declaration of satisfaction of mortgage/charge
25 May 2006 403a Declaration of satisfaction of mortgage/charge
25 May 2006 403a Declaration of satisfaction of mortgage/charge
28 Apr 2006 363a Return made up to 27/04/06; full list of members
21 Apr 2006 395 Particulars of mortgage/charge
19 Apr 2006 395 Particulars of mortgage/charge
11 Apr 2006 395 Particulars of mortgage/charge
03 Feb 2006 AUD Auditor's resignation
04 Nov 2005 AA Accounts for a small company made up to 31 January 2005
27 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2005 363s Return made up to 28/04/05; full list of members
09 Jul 2004 AA Full accounts made up to 31 January 2004
10 May 2004 395 Particulars of mortgage/charge
06 May 2004 363s Return made up to 01/05/04; full list of members
13 Aug 2003 AA Total exemption full accounts made up to 31 January 2003
18 Jun 2003 287 Registered office changed on 18/06/03 from: brook house 221 bowling back lane bradford BD4 8SJ
18 Jun 2003 363s Return made up to 01/05/03; full list of members
  • 363(287) ‐ Registered office changed on 18/06/03
12 Apr 2003 MEM/ARTS Memorandum and Articles of Association
26 Mar 2003 403a Declaration of satisfaction of mortgage/charge
18 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities