KITCHENEERS LIMITED

Company number 03922954

Date	Type	Description	View / Download
28 Mar 2006	288b	Director resigned	(1 page)
04 Nov 2005	288c	Director's particulars changed	(2 pages)
28 Oct 2005	288b	Director resigned	(1 page)
16 Mar 2005	363s	Return made up to 10/02/05; full list of members	(9 pages)
10 Jun 2004	288a	New director appointed	(2 pages)
27 May 2004	AA	Accounts for a small company made up to 30 April 2003	(8 pages)
25 Feb 2004	363s	Return made up to 10/02/04; full list of members	(9 pages)
13 Feb 2004	395	Particulars of mortgage/charge	(5 pages)
26 Feb 2003	363s	Return made up to 10/02/03; full list of members	(9 pages)
31 Jan 2003	AA	Accounts for a small company made up to 30 April 2002	(8 pages)
04 Mar 2002	363s	Return made up to 10/02/02; full list of members	(8 pages)
04 Mar 2002	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 2001	AA	Accounts for a small company made up to 30 April 2001	(8 pages)
12 Mar 2001	363s	Return made up to 10/02/01; full list of members	(8 pages)
12 Mar 2001	363(287)	Registered office changed on 12/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
07 Sep 2000	287	Registered office changed on 07/09/00 from: 28 bowden close culcheth warrington cheshire WA3 4LG	(1 page)
07 Sep 2000	225	Accounting reference date extended from 28/02/01 to 30/04/01	(1 page)
12 Jul 2000	88(2)R	Ad 08/06/00--------- £ si 31500@1=31500 £ ic 6000/37500	(2 pages)
12 Jul 2000	288a	New director appointed	(2 pages)
12 Jul 2000	MA	Memorandum and Articles of Association	(14 pages)
12 Jul 2000	88(2)R	Ad 30/05/00--------- £ si 5999@1=5999 £ ic 1/6000	(4 pages)
12 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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