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KDEN LIMITED

Company number 04627140

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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)
14 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
21 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Apr 2009 363a Return made up to 02/01/09; no change of members
16 Apr 2009 288c Director's change of particulars / kane denyer / 01/06/2008
16 Apr 2009 288c Secretary's change of particulars / clare denyer / 01/06/2008
26 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Feb 2008 363s Return made up to 02/01/08; no change of members
28 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/11/07
28 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
07 Feb 2007 363s Return made up to 02/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
07 Feb 2006 363s Return made up to 02/01/06; full list of members
28 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
20 May 2005 287 Registered office changed on 20/05/05 from: 20 -24 high st rayleigh essex SS6 7EF
10 Feb 2005 363s Return made up to 02/01/05; full list of members
29 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
14 Jan 2004 363s Return made up to 02/01/04; full list of members
10 Feb 2003 88(2)R Ad 21/01/03--------- £ si 99@1=99 £ ic 1/100
10 Feb 2003 288a New secretary appointed
10 Feb 2003 288a New director appointed
20 Jan 2003 CERTNM Company name changed glassgaze LTD\certificate issued on 20/01/03
16 Jan 2003 287 Registered office changed on 16/01/03 from: 39A leicester road salford manchester M7 4AS
16 Jan 2003 288b Secretary resigned
16 Jan 2003 288b Director resigned
02 Jan 2003 NEWINC Incorporation