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KITANCO LIMITED

Company number 03285984

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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)
22 Dec 2005 363a Return made up to 02/12/05; full list of members
18 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
18 Jun 2005 287 Registered office changed on 18/06/05 from: dawson & co 2 new square lincolns inn london WC2A 3RZ
18 Jun 2005 288b Secretary resigned
18 Jun 2005 288a New secretary appointed
17 Jan 2005 363s Return made up to 02/12/04; full list of members
17 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
09 Dec 2003 363s Return made up to 02/12/03; full list of members
01 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Dec 2002 363s Return made up to 02/12/02; full list of members
12 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
19 Dec 2001 AA Accounts for a dormant company made up to 31 December 2000
19 Dec 2001 363s Return made up to 02/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Nov 2001 288c Secretary's particulars changed
25 Jan 2001 287 Registered office changed on 25/01/01 from: 2 new square lincolns inn london WC2A 3RZ
25 Jan 2001 363s Return made up to 02/12/00; full list of members
  • 363(287) ‐ Registered office changed on 25/01/01
02 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
14 Dec 1999 363s Return made up to 02/12/99; full list of members
11 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
19 Nov 1998 363s Return made up to 02/12/98; no change of members
29 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
29 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jan 1998 363s Return made up to 02/12/97; full list of members
18 Apr 1997 288a New director appointed
02 Apr 1997 288b Secretary resigned