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KITEWOOD INVESTMENTS LIMITED

Company number 03335883

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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 Nov 2014 MR04 Satisfaction of charge 033358830009 in full
08 Jul 2014 CH01 Director's details changed for John Stephen Faith on 30 June 2014
02 Jul 2014 AD01 Registered office address changed from 20 St Dunstan's Hill London EC3R 8HL on 2 July 2014
14 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 10
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Jan 2014 TM01 Termination of appointment of David Tatterton as a director
15 Nov 2013 MR01 Registration of charge 033358830011
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
12 Nov 2013 MR01 Registration of charge 033358830010
13 Aug 2013 MR01 Registration of charge 033358830009
22 Apr 2013 CH03 Secretary's details changed for Anne Caroline Newman on 8 April 2013
15 Apr 2013 AD01 Registered office address changed from Unit 10 Invicta Business Park London Road Wrotham Sevenoaks Kent TN15 7RJ on 15 April 2013
21 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
08 May 2012 AP03 Appointment of Anne Caroline Newman as a secretary
04 May 2012 TM02 Termination of appointment of Barbara Condon as a secretary
10 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
02 Jun 2011 CH01 Director's details changed for John Stephen Faith on 1 May 2011
31 May 2011 MISC Section 519
12 May 2011 AUD Auditor's resignation
04 May 2011 AA Total exemption small company accounts made up to 30 April 2010
29 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
24 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Mrs Barbara Ann Condon on 1 October 2009
24 Mar 2010 CH01 Director's details changed for David Peter Tatterton on 1 October 2009