KITE WARREN & WILSON HOLDINGS LIMITED

Company number 04270335

Date	Type	Description	View / Download
07 Oct 2004	287	Registered office changed on 07/10/04 from: 140 minories london EC3N 1NT	(1 page)
06 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(15 pages)
31 Aug 2004	363s	Return made up to 14/08/04; full list of members	(10 pages)
11 Sep 2003	363s	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
16 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(16 pages)
11 Nov 2002	SA	Statement of affairs	(3 pages)
11 Nov 2002	88(2)R	Ad 15/12/01--------- £ si 115000@1 £ si 100000@.1	(3 pages)
07 Oct 2002	363s	Return made up to 14/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
26 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(15 pages)
05 Mar 2002	225	Accounting reference date shortened from 31/08/02 to 31/12/01	(1 page)
22 Jan 2002	123	Nc inc already adjusted 15/12/01	(1 page)
22 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
15 Jan 2002	288b	Secretary resigned	(1 page)
14 Jan 2002	288b	Director resigned	(1 page)
15 Oct 2001	287	Registered office changed on 15/10/01 from: washington house off washington close po box 112 reigate surrey RH2 9LT	(1 page)
28 Aug 2001	288a	New director appointed	(2 pages)
28 Aug 2001	288a	New director appointed	(2 pages)
28 Aug 2001	288a	New director appointed	(2 pages)
28 Aug 2001	288a	New director appointed	(2 pages)
28 Aug 2001	288a	New secretary appointed;new director appointed	(3 pages)
14 Aug 2001	NEWINC	Incorporation	(16 pages)

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