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KIDNEY CANCER UK LIMITED

Company number 03918876

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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)
25 Feb 2003 288a New director appointed
25 Feb 2003 288a New director appointed
14 Oct 2002 288b Director resigned
06 Oct 2002 288a New director appointed
06 Sep 2002 288a New secretary appointed
06 Sep 2002 288b Director resigned
06 Sep 2002 288b Secretary resigned
18 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
09 Apr 2002 363s Annual return made up to 03/02/02
  • 363(287) ‐ Registered office changed on 09/04/02
13 Feb 2002 287 Registered office changed on 13/02/02 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
06 Dec 2001 MEM/ARTS Memorandum and Articles of Association
06 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2001 363s Annual return made up to 03/02/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
20 Apr 2001 288a New director appointed
07 Mar 2001 AA Full accounts made up to 31 December 2000
07 Mar 2001 225 Accounting reference date shortened from 28/02/01 to 31/12/00
28 Feb 2000 287 Registered office changed on 28/02/00 from: 34 pondfield road kenley surrey CR8 5JX
22 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Feb 2000 288b Secretary resigned
17 Feb 2000 288b Director resigned
17 Feb 2000 288a New secretary appointed;new director appointed
17 Feb 2000 288a New director appointed
03 Feb 2000 NEWINC Incorporation