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KUTCHENHAUS LIMITED

Company number 05012625

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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)
10 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
13 Aug 2009 AA Accounts for a small company made up to 31 December 2008
10 Feb 2009 363a Return made up to 12/01/09; full list of members
04 Sep 2008 AA Accounts for a small company made up to 31 December 2007
11 Feb 2008 363a Return made up to 12/01/08; full list of members
25 May 2007 AA Accounts for a small company made up to 31 December 2006
24 Apr 2007 395 Particulars of mortgage/charge
13 Feb 2007 363a Return made up to 12/01/07; full list of members
24 Jul 2006 AA Accounts for a small company made up to 31 December 2005
30 Jun 2006 363a Return made up to 12/01/06; full list of members
30 Jun 2006 287 Registered office changed on 30/06/06 from: unit 5 trafford retail park neary park urmston manchester M41 7FN
29 Jun 2006 288c Secretary's particulars changed;director's particulars changed
15 Nov 2005 288a New director appointed
15 Nov 2005 288b Director resigned
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
05 Sep 2005 288b Director resigned
10 Mar 2005 288b Director resigned
10 Mar 2005 288a New director appointed
07 Jan 2005 363s Return made up to 12/01/05; full list of members
  • 363(287) ‐ Registered office changed on 07/01/05
22 Dec 2004 395 Particulars of mortgage/charge
20 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2004 88(2)R Ad 14/12/04--------- £ si 49999@1=49999 £ ic 1/50000