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K.M.N. & H.A. KUNZRU P FUND 1 DEVELOPMENTS LIMITED

Company number 04655689

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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 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2006 288a New director appointed
18 Aug 2006 288b Director resigned
31 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
25 Apr 2006 288a New secretary appointed
25 Apr 2006 288b Secretary resigned
22 Mar 2006 363a Return made up to 04/02/06; full list of members
08 Feb 2006 288a New director appointed
08 Feb 2006 288b Director resigned
02 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
16 Jun 2005 288b Secretary resigned
15 Jun 2005 288a New secretary appointed
06 Apr 2005 363s Return made up to 04/02/05; full list of members
22 Jul 2004 288a New director appointed
02 Jul 2004 288b Director resigned
01 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
30 Mar 2004 363s Return made up to 04/02/04; full list of members
19 Feb 2004 288b Secretary resigned
21 Jan 2004 288a New secretary appointed
23 Sep 2003 287 Registered office changed on 23/09/03 from: 12 appold street london EC2A 2AW
24 Mar 2003 225 Accounting reference date shortened from 29/02/04 to 30/09/03
24 Mar 2003 88(2)R Ad 06/02/03--------- £ si 30000@.5
06 Feb 2003 288a New secretary appointed