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DEREK KANE INTERNATIONAL LTD

Company number 04321034

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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)
02 Oct 2007 288a New director appointed
08 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
07 Sep 2007 287 Registered office changed on 07/09/07 from: 17 vineyard hill road london SW19 7JL
07 Sep 2007 288b Secretary resigned
07 Sep 2007 287 Registered office changed on 07/09/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
07 Aug 2007 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2006 288b Director resigned
23 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
23 Feb 2006 225 Accounting reference date shortened from 30/11/05 to 31/10/05
14 Nov 2005 363a Return made up to 12/11/05; full list of members
26 Sep 2005 287 Registered office changed on 26/09/05 from: 90 - 100 sydney street london SW3 6NJ
09 Feb 2005 288b Director resigned
09 Feb 2005 288a New director appointed
23 Dec 2004 288b Secretary resigned
23 Dec 2004 288b Director resigned
15 Dec 2004 AA Accounts for a dormant company made up to 30 November 2004
08 Dec 2004 287 Registered office changed on 08/12/04 from: 5 jupiter house calleva park aldermaston berkshire RG7 8NN
02 Dec 2004 288a New secretary appointed
02 Dec 2004 288a New director appointed
29 Nov 2004 363s Return made up to 12/11/04; full list of members
25 Oct 2004 287 Registered office changed on 25/10/04 from: 90-100 sydney street london SW3 6NJ
03 Aug 2004 AA Accounts for a dormant company made up to 30 November 2003
03 Aug 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Jul 2004 287 Registered office changed on 07/07/04 from: 788-790 finchley road london NW11 7TJ
13 Feb 2004 363s Return made up to 12/11/03; full list of members