- Company Overview for KIWA LIMITED (03473056)
- Filing history for KIWA LIMITED (03473056)
- People for KIWA LIMITED (03473056)
- Charges for KIWA LIMITED (03473056)
- More for KIWA LIMITED (03473056)
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) |
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09 Dec 2009 | TM02 | Termination of appointment of Diane Watson as a secretary | |
02 Dec 2009 | AR01 | Annual return made up to 27 November 2009 with full list of shareholders | |
02 Dec 2009 | CH01 | Director's details changed for Adrian Besemer on 2 December 2009 | |
02 Dec 2009 | CH01 | Director's details changed for Mindert Dirk Leendhert Van Rij on 2 December 2009 | |
03 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
03 Dec 2008 | 363a | Return made up to 27/11/08; full list of members | |
22 Sep 2008 | AAMD | Amended full accounts made up to 31 March 2008 | |
15 Sep 2008 | AA | Full accounts made up to 31 March 2008 | |
23 Jul 2008 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
18 Jun 2008 | 288c | Director's change of particulars / john lott / 18/03/2008 | |
18 Apr 2008 | 288a | Director appointed colin nicolas frewin | |
18 Apr 2008 | 288a | Director appointed paul balmer | |
05 Dec 2007 | 363a | Return made up to 27/11/07; full list of members | |
05 Dec 2007 | 190 | Location of debenture register | |
05 Dec 2007 | 353 | Location of register of members | |
28 Oct 2007 | 288a | New director appointed | |
15 Oct 2007 | AA | Full accounts made up to 31 March 2007 | |
12 Oct 2007 | 288a | New director appointed | |
12 Oct 2007 | RESOLUTIONS |
Resolutions
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08 Dec 2006 | 287 | Registered office changed on 08/12/06 from: the orchard business centre stoke orchard cheltenham gloucestershire GL52 7RZ | |
29 Nov 2006 | 363a | Return made up to 27/11/06; full list of members | |
29 Nov 2006 | 287 | Registered office changed on 29/11/06 from: stoke orchard cheltenham gloucestershire GL52 7RZ | |
18 Oct 2006 | AA | Full accounts made up to 31 March 2006 | |
30 Nov 2005 | 363a | Return made up to 27/11/05; full list of members | |
14 Nov 2005 | AA | Full accounts made up to 31 March 2005 |