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JAMES A KITCHEN LIMITED

Company number 02526771

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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)
02 Feb 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
26 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Oct 1993 225(1) Accounting reference date shortened from 30/12 to 30/09
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Request DocumentAccounting reference date shortened from 30/12 to 30/09
05 Aug 1993 363s Return made up to 31/07/93; full list of members
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Request DocumentReturn made up to 31/07/93; full list of members
29 Sep 1992 363a Return made up to 31/07/91; full list of members
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Request DocumentReturn made up to 31/07/91; full list of members
29 Sep 1992 363b Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
24 Jun 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
24 Jun 1992 AA Accounts for a dormant company made up to 30 December 1991
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Request DocumentAccounts for a dormant company made up to 30 December 1991
02 Jun 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
17 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Jun 1991 225(1) Accounting reference date extended from 31/07 to 30/12
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Request DocumentAccounting reference date extended from 31/07 to 30/12
26 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Sep 1990 287 Registered office changed on 24/09/90 from: madagans 76 whitchurch road maindy, cardiff CF4 3LX
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Request DocumentRegistered office changed on 24/09/90 from: madagans 76 whitchurch road maindy, cardiff CF4 3LX
19 Sep 1990 CERTNM Company name changed turville enterprises LIMITED\certificate issued on 20/09/90
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Request DocumentCompany name changed turville enterprises LIMITED\certificate issued on 20/09/90
31 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation