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KITTERLAND

Company number 05102880

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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 2008 287 Registered office changed on 18/04/2008 from 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX
26 Apr 2007 363a Return made up to 15/04/07; full list of members
26 Apr 2007 190 Location of debenture register
26 Apr 2007 353 Location of register of members
26 Apr 2007 287 Registered office changed on 26/04/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX
21 Apr 2007 AA Total exemption full accounts made up to 30 April 2006
12 Jul 2006 288c Director's particulars changed
12 May 2006 363a Return made up to 15/04/06; full list of members
12 May 2006 353 Location of register of members
12 May 2006 287 Registered office changed on 12/05/06 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX
02 May 2006 AA Total exemption full accounts made up to 30 April 2005
07 Feb 2006 288c Director's particulars changed
25 Nov 2005 288a New secretary appointed
25 Nov 2005 288b Secretary resigned
25 Nov 2005 288b Director resigned
11 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend declared 27/06/05
11 Jul 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 May 2005 363s Return made up to 15/04/05; full list of members
  • 363(287) ‐ Registered office changed on 12/05/05
  • 363(353) ‐ Location of register of members address changed
01 Apr 2005 AA Total exemption small company accounts made up to 30 April 2004
06 Jan 2005 225 Accounting reference date shortened from 30/04/05 to 30/04/04
30 Nov 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2004 AUD Auditor's resignation