KITCHEN APPLIANCE WAREHOUSE LTD

Company number 03877656

Date	Type	Description	View / Download
04 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
04 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 67	(3 pages)
26 Sep 2013	TM01	Termination of appointment of Jonathan Rusby as a director	(1 page)
28 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(15 pages)
03 Apr 2013	CERTNM	Company name changed hs (800) LIMITED\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-03-12 NM01 ‐ Change of name by resolution	(3 pages)
01 Mar 2013	CERTNM	Company name changed room design LTD.\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-02-27	(2 pages)
01 Mar 2013	CONNOT	Change of name notice	(2 pages)
28 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(4 pages)
21 Nov 2012	SH06	Cancellation of shares. Statement of capital on 21 November 2012 GBP 67	(4 pages)
21 Nov 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Nov 2012	SH03	Purchase of own shares.	(3 pages)
12 Nov 2012	TM01	Termination of appointment of Andrew Hirst as a director	(2 pages)
07 Nov 2012	CERTNM	Company name changed kitchen appliance warehouse LTD\certificate issued on 07/11/12 RES15 ‐ Change company name resolution on 2012-11-07 NM01 ‐ Change of name by resolution	(3 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
21 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(5 pages)
15 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
03 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(6 pages)
03 Dec 2010	AP01	Appointment of Mr Jonathan Clive Rusby as a director	(2 pages)
03 Dec 2010	TM01	Termination of appointment of Peter Dunne as a director	(1 page)
03 Dec 2010	TM02	Termination of appointment of Peter Dunne as a secretary	(1 page)
26 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(8 pages)
17 Nov 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(7 pages)
16 Nov 2009	CH01	Director's details changed for Andrew Michael Hirst on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Peter Dunne on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Craig Andrew Martin on 16 November 2009	(2 pages)