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KINETIC UNDERWRITING CONCEPTS LIMITED

Company number 04065837

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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)
22 Sep 2006 363s Return made up to 05/09/06; full list of members
  • 363(287) ‐ Registered office changed on 22/09/06
02 Aug 2006 AA Full accounts made up to 31 December 2005
10 Oct 2005 363s Return made up to 05/09/05; full list of members
18 Aug 2005 AA Accounts for a small company made up to 31 December 2004
20 Oct 2004 AA Accounts for a small company made up to 31 December 2003
18 Oct 2004 363s Return made up to 05/09/04; full list of members
23 Mar 2004 288b Director resigned
23 Sep 2003 363s Return made up to 05/09/03; full list of members
21 Jul 2003 AA Accounts for a small company made up to 31 December 2002
02 Jan 2003 88(2)R Ad 17/12/02--------- £ si 100@1=100 £ ic 100/200
02 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2003 123 £ nc 100/200 17/12/02
30 Sep 2002 363s Return made up to 05/09/02; full list of members
  • 363(288) ‐ Secretary resigned
12 Jun 2002 AA Accounts for a small company made up to 31 December 2001
02 Jun 2002 225 Accounting reference date extended from 30/09/01 to 31/12/01
17 Apr 2002 288a New director appointed
17 Apr 2002 288a New secretary appointed
25 Sep 2001 363s Return made up to 05/09/01; full list of members
10 Aug 2001 88(2)R Ad 07/08/01--------- £ si 1@1=1 £ ic 1/2
22 Sep 2000 288b Secretary resigned
18 Sep 2000 288a New secretary appointed
05 Sep 2000 NEWINC Incorporation