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KIWA LIMITED

Company number 03473056

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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)
17 Feb 2005 AUD Auditor's resignation
07 Dec 2004 363a Return made up to 27/11/04; full list of members
01 Dec 2004 AA Full accounts made up to 31 March 2004
23 Aug 2004 288b Director resigned
03 Aug 2004 403a Declaration of satisfaction of mortgage/charge
12 Jul 2004 288b Director resigned
07 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2004 395 Particulars of mortgage/charge
05 Dec 2003 363a Return made up to 27/11/03; no change of members
23 Sep 2003 AA Full accounts made up to 31 March 2003
07 Sep 2003 288b Director resigned
07 Sep 2003 288a New director appointed
12 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2003 288a New director appointed
04 Feb 2003 AA Full accounts made up to 31 March 2002
09 Dec 2002 288c Director's particulars changed
05 Dec 2002 363a Return made up to 27/11/02; full list of members
09 Jul 2002 288c Director's particulars changed
02 Jun 2002 AUD Auditor's resignation
29 Jan 2002 AA Full accounts made up to 31 March 2001
10 Dec 2001 363a Return made up to 27/11/01; full list of members
30 Jul 2001 288c Director's particulars changed
03 May 2001 288b Director resigned
03 May 2001 288a New director appointed
18 Jan 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01