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CAROLINE KITCHENS LIMITED

Company number 03084868

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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)
18 Aug 1997 363s Return made up to 27/07/97; full list of members
04 Jun 1997 225 Accounting reference date extended from 31/05/97 to 30/06/97
22 Apr 1997 CERTNM Company name changed l t interiors LIMITED\certificate issued on 23/04/97
18 Apr 1997 88(2)R Ad 11/04/97--------- £ si 1@1=1 £ ic 1/2
23 Oct 1996 AA Accounts for a dormant company made up to 31 May 1996
20 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Aug 1996 363s Return made up to 27/07/96; full list of members
18 Jun 1996 287 Registered office changed on 18/06/96 from: 41/43 william street herne bay kent LT6 5NT
18 Jun 1996 225 Accounting reference date shortened from 31/08/96 to 31/05/96
31 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 May 1996 288 Secretary resigned
31 May 1996 288 New secretary appointed;new director appointed
20 Mar 1996 224 Accounting reference date notified as 31/08
11 Aug 1995 288 Secretary resigned;new secretary appointed
11 Aug 1995 288 Director resigned
11 Aug 1995 287 Registered office changed on 11/08/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
27 Jul 1995 NEWINC Incorporation