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KITE DEDICATED LIMITED

Company number 04011388

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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)
01 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2005 AA Full accounts made up to 31 December 2004
15 Aug 2005 363s Return made up to 06/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jul 2005 122 S-div 09/02/05
11 Jul 2005 287 Registered office changed on 11/07/05 from: 33 st james's square london SW1Y 4JS
11 Jul 2005 288b Director resigned
11 Jul 2005 288b Secretary resigned
11 Jul 2005 288a New secretary appointed
11 Jul 2005 288a New director appointed
11 Jul 2005 288a New director appointed
02 Jul 2005 403b Declaration of mortgage charge released/ceased
02 Jul 2005 403b Declaration of mortgage charge released/ceased
23 Jun 2005 288b Director resigned
23 Jun 2005 288b Secretary resigned
23 Feb 2005 CERTNM Company name changed goshawk dedicated (no.2) LIMITED\certificate issued on 23/02/05