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KWAN & COMPANY LIMITED

Company number 04731294

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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 2009 363a Return made up to 11/04/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Apr 2008 363a Return made up to 11/04/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
01 May 2007 363a Return made up to 11/04/07; full list of members
27 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Nov 2006 288c Director's particulars changed
09 Nov 2006 288c Secretary's particulars changed;director's particulars changed
16 May 2006 363s Return made up to 11/04/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
10 May 2005 363s Return made up to 11/04/05; full list of members
18 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
18 Feb 2005 88(2)R Ad 23/03/04--------- £ si 108987@1
15 Feb 2005 123 Nc inc already adjusted 05/01/04
15 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 05/01/04
15 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 05/01/04
15 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2004 363s Return made up to 11/04/04; full list of members
09 Aug 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
27 May 2003 88(2)R Ad 16/04/03--------- £ si 99@1=99 £ ic 1/100
22 Apr 2003 288a New secretary appointed;new director appointed
22 Apr 2003 288a New director appointed
22 Apr 2003 288b Secretary resigned
22 Apr 2003 288b Director resigned