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SIX INNOVATION ENGINEERING MANAGEMENT LIMITED

Company number 04046323

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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)
20 Nov 2007 AA Accounts for a dormant company made up to 31 August 2006
20 Nov 2007 AA Accounts for a dormant company made up to 31 August 2005
09 Aug 2007 363a Return made up to 03/08/07; full list of members
04 Aug 2006 363a Return made up to 03/08/06; full list of members
23 May 2006 244 Delivery ext'd 3 mth 31/08/05
03 Nov 2005 AA Accounts for a dormant company made up to 31 August 2004
24 Aug 2005 363a Return made up to 03/08/05; full list of members
14 Apr 2005 244 Delivery ext'd 3 mth 31/08/04
18 Feb 2005 AA Accounts for a dormant company made up to 31 August 2003
19 Aug 2004 288c Secretary's particulars changed
13 Aug 2004 363a Return made up to 03/08/04; full list of members
01 Jul 2004 287 Registered office changed on 01/07/04 from: 120 east road london N1 6AA
28 May 2004 244 Delivery ext'd 3 mth 31/08/03
20 Feb 2004 CERTNM Company name changed kelphold investments LIMITED\certificate issued on 20/02/04
16 Feb 2004 288a New director appointed
16 Feb 2004 288b Director resigned
11 Aug 2003 363s Return made up to 03/08/03; full list of members
04 Jun 2003 AA Accounts for a dormant company made up to 31 August 2002
27 May 2003 244 Delivery ext'd 3 mth 31/08/02
10 Sep 2002 363a Return made up to 03/08/02; full list of members
09 Sep 2002 AA Accounts for a dormant company made up to 31 August 2001
05 Jun 2002 244 Delivery ext'd 3 mth 31/08/01
27 Sep 2001 363a Return made up to 03/08/01; full list of members
18 May 2001 288b Secretary resigned
18 May 2001 288b Director resigned