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KAPPAINVEST LIMITED

Company number 04344244

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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)
04 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
25 Jan 2008 363a Return made up to 21/12/07; full list of members
23 Mar 2007 AA Total exemption small company accounts made up to 31 December 2005
30 Jan 2007 363a Return made up to 21/12/06; full list of members
19 Apr 2006 288c Director's particulars changed
13 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
13 Jan 2006 363a Return made up to 21/12/05; full list of members
13 Jan 2006 288c Secretary's particulars changed
13 Jan 2006 288c Director's particulars changed
03 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
08 Jun 2005 287 Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU
12 Jan 2005 363s Return made up to 21/12/04; full list of members
06 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2004 CERTNM Company name changed cresate services LIMITED\certificate issued on 01/10/04
30 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2004 288a New director appointed
17 Sep 2004 288a New secretary appointed
17 Sep 2004 288b Director resigned
17 Sep 2004 288b Secretary resigned
17 Sep 2004 287 Registered office changed on 17/09/04 from: 38 wigmore street london W1U 2HA
24 May 2004 AA Accounts made up to 31 December 2003
09 Jan 2004 363a Return made up to 21/12/03; full list of members