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KITE PACKAGING LIMITED

Company number 04680835

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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)
15 Apr 2008 155(6)a Declaration of assistance for shares acquisition
15 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Mar 2008 AA Accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 27/02/08; full list of members
20 Jul 2007 403a Declaration of satisfaction of mortgage/charge
14 Apr 2007 AA Accounts made up to 31 December 2006
05 Mar 2007 363a Return made up to 27/02/07; full list of members
05 Mar 2007 287 Registered office changed on 05/03/07 from: 186 torrington avenue coventry CV4 9AJ
01 Feb 2007 287 Registered office changed on 01/02/07 from: unit H2 grovelands industrial estate exhall coventry west midlands CV7 9ND
06 Apr 2006 AA Accounts made up to 31 December 2005
14 Mar 2006 363a Return made up to 27/02/06; full list of members
17 May 2005 AA Accounts made up to 31 December 2004
21 Mar 2005 363s Return made up to 27/02/05; full list of members
04 May 2004 AA Accounts made up to 31 December 2003
23 Apr 2004 88(2)R Ad 13/04/04-15/04/04 £ si 999@1=999 £ ic 1/1000
07 Apr 2004 363s Return made up to 27/02/04; full list of members
31 Mar 2004 395 Particulars of mortgage/charge
06 Jan 2004 225 Accounting reference date shortened from 29/02/04 to 31/12/03
05 Jan 2004 CERTNM Company name changed kite packaging blueprint LIMITED\certificate issued on 05/01/04
30 Dec 2003 395 Particulars of mortgage/charge
23 Dec 2003 288b Director resigned
23 Dec 2003 288b Secretary resigned
23 Dec 2003 288a New secretary appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 287 Registered office changed on 23/12/03 from: 12 york place leeds west yorkshire LS1 2DS