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KIS LIMITED

Company number 05032950

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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)
30 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 10
09 Mar 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
09 Mar 2010 AD02 Register inspection address has been changed
09 Mar 2010 CH01 Director's details changed for Raymond Pitman on 1 October 2009
09 Mar 2010 CH01 Director's details changed for Julie Pitman on 1 October 2009
30 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
18 Aug 2009 88(2) Ad 11/08/09\gbp si 8@1=8\gbp ic 2/10\
10 Aug 2009 287 Registered office changed on 10/08/2009 from 20 boxwell road berkhamsted hertfordshire HP4 3ET
19 Feb 2009 363a Return made up to 03/02/09; full list of members
26 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
07 Jul 2008 363a Return made up to 03/02/08; full list of members
07 Jul 2008 AA Accounts for a dormant company made up to 31 March 2007
08 Mar 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
26 Feb 2007 363a Return made up to 03/02/07; full list of members
31 Oct 2006 AA Accounts for a dormant company made up to 28 February 2006
28 Feb 2006 363a Return made up to 03/02/06; full list of members
22 Dec 2005 CERTNM Company name changed casarenta LIMITED\certificate issued on 22/12/05
20 Jul 2005 AA Accounts for a dormant company made up to 28 February 2005
22 Feb 2005 363s Return made up to 03/02/05; full list of members
  • 363(288) ‐ Secretary resigned
04 Feb 2005 288a New director appointed
04 Feb 2005 288a New secretary appointed
04 Feb 2005 287 Registered office changed on 04/02/05 from: 31 long view berkhamsted hertfordshire HP4 1BY
29 Nov 2004 288b Director resigned
15 Jul 2004 88(2)R Ad 14/04/04--------- £ si 1@1=1 £ ic 1/2
01 Mar 2004 287 Registered office changed on 01/03/04 from: 72 raglan road reigate surrey RH2 0ET