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KIDDE GRAVINER LIMITED

Company number 04622277

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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)
06 Jun 2013 AP01 Appointment of Thomas Andrew Mepham as a director
06 Jun 2013 TM01 Termination of appointment of Thomas Saxe as a director
26 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
08 Jun 2012 AA Full accounts made up to 31 December 2011
31 May 2012 AP01 Appointment of Thomas William Saxe as a director
31 May 2012 TM01 Termination of appointment of Brent Ehmke as a director
27 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
30 Sep 2011 AP01 Appointment of Peter Joseph Mcardle as a director
30 Sep 2011 TM01 Termination of appointment of Steven Hill as a director
07 Jul 2011 AA Full accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
22 Jun 2010 AA Full accounts made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
25 Jun 2009 AA Full accounts made up to 31 December 2008
25 Feb 2009 363a Return made up to 31/01/09; full list of members
23 Feb 2009 288c Secretary's change of particulars / edwin coe secretaries LIMITED / 09/02/2009
13 Feb 2009 288c Secretary's change of particulars / edwin coe secretaries LIMITED / 09/02/2009
01 Nov 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 363s Return made up to 19/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2008 AA Full accounts made up to 31 December 2006
29 Jan 2007 363s Return made up to 19/12/06; full list of members
24 Jan 2007 288b Secretary resigned
10 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
06 Mar 2006 288b Director resigned
02 Mar 2006 288b Director resigned