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THE KITCHEN AND BEDROOM TRANSFORMATION COMPANY LIMITED

Company number 05176038

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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)
05 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
22 Jul 2005 363s Return made up to 09/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2005 288a New director appointed
01 Nov 2004 287 Registered office changed on 01/11/04 from: 2A white hart parade london road, riverhead sevenoaks kent TN13 2BJ
26 Aug 2004 288a New director appointed
17 Aug 2004 88(2)R Ad 09/07/04--------- £ si 100@1=100 £ ic 1/101
17 Aug 2004 288a New secretary appointed;new director appointed
17 Aug 2004 288a New director appointed
17 Aug 2004 225 Accounting reference date shortened from 31/07/05 to 31/03/05
19 Jul 2004 288b Secretary resigned
19 Jul 2004 288b Director resigned
09 Jul 2004 NEWINC Incorporation