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KALPESH LIMITED

Company number 04351712

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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)
20 May 2011 SH08 Change of share class name or designation
20 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Revoke allotment maximum 01/02/2011
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
12 May 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Sonal Patel on 1 November 2009
10 Nov 2009 CH01 Director's details changed for Sonal Patel on 1 November 2009
10 Nov 2009 CH03 Secretary's details changed for Sonal Patel on 1 November 2009
10 Nov 2009 CH03 Secretary's details changed for Sonal Patel on 1 November 2009
10 Nov 2009 CH01 Director's details changed for Kalpesh Patel on 1 November 2009
26 May 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Mar 2009 363a Return made up to 11/01/09; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
16 Jan 2008 363a Return made up to 11/01/08; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
15 Jan 2007 363a Return made up to 11/01/07; full list of members
02 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006 AA Total exemption full accounts made up to 31 January 2006
13 Jul 2006 287 Registered office changed on 13/07/06 from: doshi & co 1ST floor windsor house 1270 london road norbury SW16 4DH
17 Jan 2006 363s Return made up to 11/01/06; full list of members
08 Nov 2005 AA Total exemption full accounts made up to 31 January 2005
15 Feb 2005 363s Return made up to 11/01/05; full list of members
07 Sep 2004 AA Total exemption full accounts made up to 31 January 2004