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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)
02 Jul 2001 363s Return made up to 06/06/01; full list of members
13 Jun 2001 395 Particulars of mortgage/charge
13 Jun 2001 395 Particulars of mortgage/charge
12 Jun 2001 AA Full accounts made up to 31 December 2000
17 May 2001 287 Registered office changed on 17/05/01 from: 1 mitchell lane bristol avon BS1 6BZ
17 May 2001 225 Accounting reference date shortened from 30/06/01 to 31/12/00
22 Feb 2001 395 Particulars of mortgage/charge
20 Feb 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
27 Dec 2000 395 Particulars of mortgage/charge
27 Dec 2000 395 Particulars of mortgage/charge
27 Dec 2000 395 Particulars of mortgage/charge
22 Dec 2000 395 Particulars of mortgage/charge
12 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Oct 2000 288b Director resigned
05 Oct 2000 288a New director appointed
05 Oct 2000 288a New director appointed
05 Oct 2000 288a New secretary appointed