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KIENTAL LIMITED

Company number 05091945

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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)
02 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
13 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
24 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jul 2010 CH01 Director's details changed for Mr Peter Christopher Marsh on 1 July 2010
13 Jul 2010 CH03 Secretary's details changed for Mr Forbes Macdougall on 1 July 2010
13 Jul 2010 CH03 Secretary's details changed for Mr Forbes Macdougall on 1 July 2010
13 Jul 2010 CH03 Secretary's details changed for Mr Forbes Macdougall on 1 July 2010
13 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
06 Apr 2010 AD01 Registered office address changed from 17 Stocklund Square 160 High Street Cranleigh Surrey GU6 8RJ on 6 April 2010
05 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
22 May 2009 363a Return made up to 02/04/09; full list of members
22 May 2009 288c Secretary's change of particulars / forbes macdougall / 01/06/2008
16 Sep 2008 AA Accounts for a dormant company made up to 30 April 2008
08 Sep 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
01 Jul 2008 363a Return made up to 02/04/08; full list of members
01 Jul 2008 288a Director appointed mr peter marsh
01 Jul 2008 288b Appointment terminated director susan macdougall
29 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
12 Jul 2007 363a Return made up to 02/04/07; full list of members
23 Jan 2007 CERTNM Company name changed azalea nominees LIMITED\certificate issued on 23/01/07
20 Nov 2006 AA Accounts for a dormant company made up to 30 April 2006
03 May 2006 363a Return made up to 02/04/06; full list of members