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ALLIED KINETIC LIMITED

Company number 03279358

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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 Jul 2006 AA Total exemption small company accounts made up to 30 November 2005
11 Jan 2006 363s Return made up to 15/11/05; full list of members
29 Dec 2005 CERTNM Company name changed lilyboutique.com LIMITED\certificate issued on 29/12/05
16 Dec 2005 AA Accounts made up to 30 November 2004
08 Dec 2005 288a New director appointed
24 May 2005 288b Director resigned
21 Feb 2005 288a New director appointed
21 Feb 2005 288b Director resigned
24 Jan 2005 CERTNM Company name changed kinetic services group LIMITED\certificate issued on 24/01/05
30 Nov 2004 363s Return made up to 15/11/04; full list of members
23 Nov 2004 AA Accounts made up to 30 November 2003
05 Dec 2003 363s Return made up to 15/11/03; full list of members
  • 363(287) ‐ Registered office changed on 05/12/03
27 Mar 2003 AA Accounts made up to 30 November 2002
05 Dec 2002 363s Return made up to 15/11/02; full list of members
05 Apr 2002 AA Accounts made up to 30 November 2001
31 Dec 2001 363s Return made up to 15/11/01; full list of members
24 May 2001 AA Accounts made up to 30 November 2000
28 Nov 2000 363s Return made up to 15/11/00; full list of members
16 Aug 2000 AA Accounts made up to 30 November 1999
07 Dec 1999 363s Return made up to 15/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 May 1999 AA Accounts made up to 30 November 1998
10 Feb 1999 363s Return made up to 15/11/98; full list of members
01 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Sep 1998 AA Accounts made up to 30 November 1997
21 Jan 1998 363s Return made up to 15/11/97; full list of members