KITE CONSULTING LIMITED

Company number 04141145

Date	Type	Description	View / Download
18 Feb 2005	363s	Return made up to 15/01/05; full list of members	(6 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
26 Oct 2004	CERTNM	Company name changed kite packaging designs LIMITED\certificate issued on 26/10/04	(2 pages)
04 Feb 2004	363s	Return made up to 15/01/04; full list of members	(6 pages)
05 Jan 2004	CERTNM	Company name changed kite packaging LIMITED\certificate issued on 05/01/04	(2 pages)
17 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
29 Jan 2003	363s	Return made up to 15/01/03; full list of members	(6 pages)
01 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
09 May 2002	395	Particulars of mortgage/charge	(3 pages)
11 Apr 2002	288c	Secretary's particulars changed	(1 page)
31 Jan 2002	363s	Return made up to 15/01/02; full list of members	(6 pages)
21 Sep 2001	287	Registered office changed on 21/09/01 from: 8 rosebriars esher park avenue esher surrey KT10 9NN	(1 page)
12 Sep 2001	288b	Secretary resigned	(1 page)
12 Sep 2001	288a	New secretary appointed	(2 pages)
06 Jun 2001	288b	Director resigned	(1 page)
06 Jun 2001	288b	Secretary resigned	(1 page)
05 Jun 2001	287	Registered office changed on 05/06/01 from: siskin parkway east middlemarch business park coventry CV3 4FJ	(1 page)
05 Jun 2001	288a	New secretary appointed	(2 pages)
29 May 2001	CERTNM	Company name changed cut out holdings LIMITED\certificate issued on 29/05/01	(2 pages)
02 Apr 2001	288a	New secretary appointed	(2 pages)
02 Apr 2001	288a	New director appointed	(2 pages)
02 Apr 2001	288a	New director appointed	(2 pages)
29 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
29 Mar 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
29 Mar 2001	287	Registered office changed on 29/03/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)