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KITCHEN EXTRACTION & ENVIRONMENTAL SOLUTIONS LTD

Company number 04372386

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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)
07 May 2010 CH04 Secretary's details changed for Abacus Business Solutions (Consultancy) Ltd on 1 October 2009
07 May 2010 CH01 Director's details changed for Michael William Jarvis on 1 October 2009
24 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
01 May 2009 363a Return made up to 12/02/09; full list of members
24 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
26 Sep 2008 AA Total exemption small company accounts made up to 28 February 2007
15 Sep 2008 363a Return made up to 12/02/08; full list of members
18 Jul 2007 363a Return made up to 12/02/07; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
11 Jul 2006 363a Return made up to 12/02/06; full list of members
11 Jul 2006 287 Registered office changed on 11/07/06 from: c/o abacus business solutions 1A rookery farm ramsdean, petersfield hampshire GU32 1RU
10 Jul 2006 288a New secretary appointed
10 Jul 2006 288a New director appointed
10 Jul 2006 288b Director resigned
10 Jul 2006 288b Secretary resigned
10 Jul 2006 190 Location of debenture register
10 Jul 2006 353 Location of register of members
06 Jun 2006 AA Total exemption small company accounts made up to 28 February 2005
02 Dec 2005 287 Registered office changed on 02/12/05 from: abacus business solutions 24-28 forest centre bordon hampshire GU35 0TN
04 Apr 2005 AA Total exemption full accounts made up to 29 February 2004
21 Mar 2005 363s Return made up to 12/02/05; full list of members
17 Jun 2004 AA Accounts for a dormant company made up to 28 February 2003
26 May 2004 363s Return made up to 12/02/04; full list of members
17 Jul 2003 363s Return made up to 12/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 Jul 2003 288a New secretary appointed