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HANDMADE KITCHENS.CO.UK LIMITED

Company number 04464477

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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)
12 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2013 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 90
20 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
23 Jun 2011 TM02 Termination of appointment of Bernadette Hone as a secretary
02 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Sep 2010 AD01 Registered office address changed from 7 Linden Close Tunbridge Wells Kent on 20 September 2010
27 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Sep 2009 169 Gbp ic 100/80\28/08/09\gbp sr 20@1=20\
30 Jul 2009 363a Return made up to 19/06/09; full list of members
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Jun 2008 363a Return made up to 19/06/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
30 Jul 2007 AA Total exemption small company accounts made up to 30 June 2006
23 Jul 2007 363a Return made up to 19/06/07; full list of members
05 Nov 2006 AA Total exemption full accounts made up to 30 June 2005
28 Jun 2006 363s Return made up to 19/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Sep 2005 363s Return made up to 19/06/05; full list of members
03 May 2005 AA Total exemption full accounts made up to 30 June 2004
16 Jul 2004 288b Director resigned