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KITMARR LIMITED

Company number 02367084

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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)
11 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Mar 2001 395 Particulars of mortgage/charge
15 Mar 2001 395 Particulars of mortgage/charge
03 Jan 2001 AA Accounts for a small company made up to 30 September 2000
04 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 2000 395 Particulars of mortgage/charge
03 Feb 2000 403a Declaration of satisfaction of mortgage/charge
19 Jan 2000 AA Accounts for a small company made up to 30 September 1999
29 Oct 1999 287 Registered office changed on 29/10/99 from: 04 cambridge road hove east sussex BN3 1DF
09 Jul 1999 363s Return made up to 30/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Mar 1999 395 Particulars of mortgage/charge
02 Feb 1999 395 Particulars of mortgage/charge
01 Dec 1998 AA Accounts for a small company made up to 30 September 1998
24 Oct 1998 395 Particulars of mortgage/charge
22 Oct 1998 403a Declaration of satisfaction of mortgage/charge
22 Oct 1998 395 Particulars of mortgage/charge
26 Aug 1998 395 Particulars of mortgage/charge
08 Jul 1998 363s Return made up to 30/06/98; no change of members
25 Jun 1998 395 Particulars of mortgage/charge
13 Jan 1998 AA Accounts for a small company made up to 30 September 1997
08 Jan 1998 395 Particulars of mortgage/charge
29 Nov 1997 395 Particulars of mortgage/charge
14 Jul 1997 395 Particulars of mortgage/charge
07 Jul 1997 363s Return made up to 30/06/97; no change of members