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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)
02 Mar 2006 288b Director resigned
02 Mar 2006 288a New director appointed
02 Mar 2006 288b Secretary resigned
02 Mar 2006 288a New secretary appointed
21 Dec 2005 363a Return made up to 19/12/05; full list of members
15 Dec 2005 288b Secretary resigned
15 Dec 2005 288a New secretary appointed
09 Nov 2005 AA Full accounts made up to 31 December 2004
24 Dec 2004 363a Return made up to 19/12/04; full list of members
22 Oct 2004 AA Full accounts made up to 31 December 2003
23 Jul 2004 288c Secretary's particulars changed
02 Mar 2004 288b Secretary resigned
02 Mar 2004 288a New secretary appointed
18 Jan 2004 88(2)R Ad 14/11/03--------- £ si 51389000@1
16 Jan 2004 363a Return made up to 19/12/03; full list of members
04 Dec 2003 88(2)R Ad 14/11/03--------- £ si 51389000@1=51389000 £ ic 19999001/71388001
04 Dec 2003 123 Nc inc already adjusted 14/11/03
04 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2003 288a New secretary appointed
06 Nov 2003 288b Secretary resigned
01 Oct 2003 288c Secretary's particulars changed
08 Apr 2003 288c Secretary's particulars changed
20 Mar 2003 88(2)R Ad 17/02/03--------- £ si 19999000@1=19999000 £ ic 1/19999001
12 Mar 2003 123 Nc inc already adjusted 17/02/03