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KIWI DESIGN LIMITED

Company number 02077828

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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)
16 Apr 2008 288c Director's change of particulars / margaret blackmore / 11/04/2008
16 Apr 2008 288c Director and secretary's change of particulars / gary blackmore / 11/04/2008
04 Apr 2008 CERTNM Company name changed boltplan LIMITED\certificate issued on 10/04/08
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Apr 2007 363a Return made up to 11/04/07; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
10 May 2006 363a Return made up to 11/04/06; full list of members
13 Jan 2006 288b Director resigned
06 Jan 2006 88(2)R Ad 16/01/04--------- £ si 10000@1
31 Oct 2005 AA Accounts for a small company made up to 31 December 2004
13 Sep 2005 288a New director appointed
09 May 2005 363s Return made up to 11/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2004 395 Particulars of mortgage/charge
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
12 May 2004 363s Return made up to 11/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 12/05/04
  • 363(288) ‐ Director's particulars changed
04 Mar 2004 395 Particulars of mortgage/charge
14 Feb 2004 288a New director appointed
07 Feb 2004 AUD Auditor's resignation
07 Feb 2004 155(6)a Declaration of assistance for shares acquisition
07 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2004 288a New director appointed
06 Feb 2004 288a New director appointed