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KONESANS LIMITED

Company number 05111381

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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)
11 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
18 Jun 2012	SH02	Sub-division of shares on 28 May 2012	View PDF Sub-division of shares on 28 May 2012 - link opens in a new window - 5 pages (5 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub div 28/05/2012	View PDF Resolutions RES13 ‐ Sub div 28/05/2012 - link opens in a new window - 1 page (1 page)
16 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
23 Nov 2011	SH06	Cancellation of shares. Statement of capital on 23 November 2011 GBP 1	View PDF Cancellation of shares. Statement of capital on 23 November 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Nov 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	AP01	Appointment of Mrs Theresa Green as a director	View PDF Appointment of Mrs Theresa Green as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	TM01	Termination of appointment of Allan Mitchell as a director	View PDF Termination of appointment of Allan Mitchell as a director - link opens in a new window - 1 page (1 page)
17 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
24 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
24 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
07 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
05 May 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jul 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
13 Jun 2008	288c	Director's change of particulars / allan mitchell / 29/05/2008	View PDF Director's change of particulars / allan mitchell / 29/05/2008 - link opens in a new window - 1 page (1 page)
22 May 2008	363a	Return made up to 26/04/08; full list of members	View PDF Return made up to 26/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 May 2008	288c	Director's change of particulars / allan mitchell / 20/03/2008	View PDF Director's change of particulars / allan mitchell / 20/03/2008 - link opens in a new window - 1 page (1 page)
11 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Oct 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)

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KONESANS LIMITED

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