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KIAN & CO. LIMITED

Company number 04651889

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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)
04 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2007 363a Return made up to 30/01/07; full list of members
10 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Mar 2006 363a Return made up to 30/01/06; full list of members
23 Mar 2006 190 Location of debenture register
23 Mar 2006 353 Location of register of members
23 Mar 2006 287 Registered office changed on 23/03/06 from: 3 vernon drive stanmore middlesex HA7 2BP
16 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Feb 2005 363s Return made up to 30/01/05; full list of members
11 Dec 2004 288a New director appointed
08 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
24 Aug 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
11 Feb 2004 363s Return made up to 30/01/04; full list of members
31 Jan 2004 88(2)R Ad 30/12/03--------- £ si 100@1=100 £ ic 1/101
09 Feb 2003 288b Director resigned
09 Feb 2003 288b Secretary resigned
09 Feb 2003 288a New secretary appointed
09 Feb 2003 288a New director appointed
30 Jan 2003 NEWINC Incorporation