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SILENT KITE LIMITED

Company number 03998137

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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)
15 May 2009 288b Appointment terminated director and secretary timothy sykes
12 May 2009 287 Registered office changed on 12/05/2009 from the fleetings 19 sand hutton york north yorkshire YO41 1LB
15 Apr 2009 AA Accounts for a dormant company made up to 31 May 2008
26 Mar 2009 288a Secretary appointed timothy james sykes
02 Mar 2009 288b Appointment terminated secretary barry fielder
23 Feb 2009 288b Appointment terminated director garry aspinal
23 Feb 2009 287 Registered office changed on 23/02/2009 from cobb house, 2-4 oyster lane byfleet surrey KT14 7HQ
09 Feb 2009 288a Director appointed richard craig alan slater
17 Nov 2008 288a Director appointed timothy james sykes
06 Oct 2008 MEM/ARTS Memorandum and Articles of Association
27 Sep 2008 CERTNM Company name changed poyle promotions LIMITED\certificate issued on 30/09/08
27 May 2008 363a Return made up to 19/05/08; full list of members
16 May 2008 AA Accounts for a dormant company made up to 31 May 2007
09 May 2008 288a Secretary appointed mr barry fielder
09 May 2008 288b Appointment terminated secretary barrett bedrossian
09 May 2008 288b Appointment terminated director barrett bedrossian
03 Jul 2007 363a Return made up to 19/05/07; full list of members
03 Jul 2007 287 Registered office changed on 03/07/07 from: poyle place holywell dorchester dorset DT2 0LL
03 Jul 2007 288a New director appointed
03 Jul 2007 190 Location of debenture register
03 Jul 2007 353 Location of register of members
03 Jul 2007 288a New secretary appointed
03 Jul 2007 288a New director appointed
19 Jun 2007 288b Secretary resigned
19 Jun 2007 288b Director resigned