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KANVAS INTERIORS LIMITED

Company number 04118377

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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)
31 May 2005 288b Secretary resigned
08 Mar 2005 288a New secretary appointed
04 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2005 288a New director appointed
07 Jan 2005 288b Secretary resigned
04 Jan 2005 288a New director appointed
04 Jan 2005 288a New director appointed
08 Dec 2004 AAMD Amended full accounts made up to 31 December 2003
07 Dec 2004 363s Return made up to 01/12/04; full list of members
31 Oct 2004 AA Full accounts made up to 31 December 2003
31 Aug 2004 288c Director's particulars changed
20 Apr 2004 288c Secretary's particulars changed
06 Apr 2004 288c Director's particulars changed
09 Dec 2003 363s Return made up to 01/12/03; full list of members
  • 363(287) ‐ Registered office changed on 09/12/03
14 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
01 May 2003 288c Secretary's particulars changed
24 Apr 2003 88(2)R Ad 09/04/03--------- £ si 499999@1=499999 £ ic 1/500000
07 Apr 2003 123 Nc inc already adjusted 25/03/03
07 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2003 288a New director appointed
07 Apr 2003 288a New director appointed
01 Apr 2003 288b Director resigned
27 Mar 2003 395 Particulars of mortgage/charge
26 Mar 2003 288a New secretary appointed
10 Dec 2002 363s Return made up to 01/12/02; full list of members