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KANSENJI NO 1 LIMITED

Company number 04119174

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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)
06 Jun 2011 TM01 Termination of appointment of Debbie Thurland as a director
23 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
17 May 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Debbie Thurland on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Mr Jason Thurland on 28 January 2010
03 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Dec 2008 363a Return made up to 04/12/08; full list of members
29 Dec 2008 288a Secretary appointed mr jason thurland
29 Dec 2008 288b Appointment terminated secretary debbie thurland
08 May 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jan 2008 363a Return made up to 04/12/07; full list of members
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Jan 2007 363a Return made up to 04/12/06; full list of members
13 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Apr 2006 287 Registered office changed on 28/04/06 from: 28 heath way burton latimer northamptonshire NN15 5YF
29 Nov 2005 363s Return made up to 04/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Mar 2005 287 Registered office changed on 02/03/05 from: 1 church road pytchley kettering northamptonshire NN14 1EL
02 Dec 2004 363s Return made up to 04/12/04; full list of members
28 May 2004 288a New director appointed
25 May 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Jan 2004 363s Return made up to 04/12/03; full list of members
06 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002