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S & S KITCHENS LIMITED

Company number 03885978

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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 Apr 2007 155(6)a Declaration of assistance for shares acquisition
26 Apr 2007 MEM/ARTS Memorandum and Articles of Association
26 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Acquire share capital 03/04/07
26 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Dec 2006 363a Return made up to 30/11/06; full list of members
01 Feb 2006 363s Return made up to 30/11/05; full list of members
09 May 2005 288b Secretary resigned;director resigned
15 Feb 2005 363s Return made up to 30/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 15/02/05
14 Feb 2005 288a New secretary appointed
24 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
03 Feb 2004 363s Return made up to 30/11/03; full list of members
06 May 2003 AA Accounts for a dormant company made up to 31 March 2003
14 Jan 2003 363s Return made up to 30/11/02; full list of members
30 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
18 Dec 2001 363s Return made up to 30/11/01; full list of members
23 May 2001 AA Accounts for a dormant company made up to 31 March 2001
27 Nov 2000 363s Return made up to 30/11/00; full list of members
06 Nov 2000 287 Registered office changed on 06/11/00 from: thompson house 4-6 richmond terrace, blackburn lancashire BB1 7AU
05 Oct 2000 225 Accounting reference date extended from 30/11/00 to 31/03/01
16 Dec 1999 288a New director appointed
16 Dec 1999 288a New secretary appointed;new director appointed
16 Dec 1999 288b Secretary resigned