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KISINGER LTD

Company number 04747766

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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)
18 Apr 2006 287 Registered office changed on 18/04/06 from: 96B coldharbour lane london SE5 9PU
07 Feb 2006 288a New secretary appointed
09 Dec 2005 AA Accounts for a dormant company made up to 30 April 2004
09 Dec 2005 AA Accounts for a dormant company made up to 30 April 2005
30 Aug 2005 CERTNM Company name changed papercheap LTD\certificate issued on 30/08/05
30 Aug 2005 288b Secretary resigned
04 Aug 2005 288b Director resigned
04 Aug 2005 288a New director appointed
21 Jun 2005 288a New secretary appointed
09 Jun 2005 288b Secretary resigned
11 May 2005 363s Return made up to 29/04/05; full list of members
12 May 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Apr 2004 363s Return made up to 29/04/04; full list of members
29 Mar 2004 288a New secretary appointed
29 Mar 2004 288b Secretary resigned
22 Oct 2003 287 Registered office changed on 22/10/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
09 May 2003 288a New secretary appointed
09 May 2003 288a New director appointed
09 May 2003 288b Secretary resigned
09 May 2003 288b Director resigned
29 Apr 2003 NEWINC Incorporation