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KINETON RESIDENTS COMPANY LIMITED

Company number 04656213

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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 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05
30 Mar 2005 AA Full accounts made up to 30 September 2004
04 Mar 2005 363s Return made up to 04/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Aug 2004 AA Full accounts made up to 30 September 2003
02 Mar 2004 363s Return made up to 04/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2004 288b Secretary resigned
16 Oct 2003 288a New secretary appointed
07 Oct 2003 287 Registered office changed on 07/10/03 from: c p m house works road letchworth hertfordshire SG6 1LB
19 Jul 2003 225 Accounting reference date extended from 29/09/03 to 30/09/03
16 Jul 2003 MEM/ARTS Memorandum and Articles of Association
10 Jul 2003 288a New director appointed
08 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2003 288a New secretary appointed
05 Jul 2003 288b Secretary resigned
05 Jul 2003 288b Director resigned
05 Jul 2003 287 Registered office changed on 05/07/03 from: 1 callaghan square cardiff CF10 5BT