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KIWA QUALITY SERVICES LTD

Company number 04152407

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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)
30 Sep 2005 288a New secretary appointed
30 Sep 2005 287 Registered office changed on 30/09/05 from: unit 3 severn link distribution centre newhouse farm industrial estate mathern chepstow monmouthshire NP16 6UN
11 Feb 2005 288b Secretary resigned;director resigned
27 Oct 2004 AA Full accounts made up to 31 December 2003
20 Feb 2004 363s Return made up to 01/02/04; full list of members
05 Jan 2004 AA Accounts for a small company made up to 31 December 2002
19 May 2003 288a New director appointed
19 May 2003 288b Director resigned
07 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2003 363s Return made up to 01/02/03; full list of members
27 Oct 2002 AA Accounts for a small company made up to 31 December 2001
25 Oct 2002 123 Nc inc already adjusted 19/02/02
25 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Allott shares 19/02/02
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25 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2002 363s Return made up to 01/02/02; full list of members
  • 363(287) ‐ Registered office changed on 27/03/02
02 Oct 2001 287 Registered office changed on 02/10/01 from: fir tree house llangrove ross on wye herefordshire HR9 6EX
19 Mar 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
01 Feb 2001 NEWINC Incorporation