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KEBAB U.K. LIMITED

Company number 03346943

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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)
14 Jun 2005 363s Return made up to 08/04/05; full list of members
09 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
04 Aug 2004 AA Accounts for a small company made up to 30 September 2003
14 Jun 2004 395 Particulars of mortgage/charge
20 May 2004 363s Return made up to 08/04/04; full list of members
05 Aug 2003 AA Accounts for a small company made up to 30 September 2002
16 Apr 2003 363s Return made up to 08/04/03; full list of members
11 Oct 2002 MISC Re section 394
01 Aug 2002 AA Accounts for a small company made up to 30 September 2001
10 Apr 2002 363s Return made up to 08/04/02; full list of members
02 Aug 2001 AA Accounts for a small company made up to 30 September 2000
19 Jun 2001 363s Return made up to 08/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2001 288a New secretary appointed
11 Apr 2001 288b Secretary resigned
18 Apr 2000 363s Return made up to 08/04/00; full list of members
  • 363(287) ‐ Registered office changed on 18/04/00
  • 363(288) ‐ Director's particulars changed
23 Mar 2000 AA Accounts for a small company made up to 30 September 1999
23 Mar 2000 225 Accounting reference date shortened from 30/04/00 to 30/09/99
20 Jul 1999 395 Particulars of mortgage/charge
13 Apr 1999 363s Return made up to 08/04/99; no change of members
09 Apr 1999 AA Accounts for a dormant company made up to 30 April 1998
09 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Feb 1999 288a New secretary appointed
28 Jan 1999 288b Secretary resigned
09 Sep 1998 288b Secretary resigned
27 Aug 1998 287 Registered office changed on 27/08/98 from: ryland house, 44-48 bristol street, birmingham, B5 7AA