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KITE HUMAN CAPITAL LIMITED

Company number 05206663

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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)
15 Feb 2011 AA01 Previous accounting period extended from 31 August 2010 to 31 December 2010
07 Feb 2011 AUD Auditor's resignation
17 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
06 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jun 2010 AA Full accounts made up to 31 August 2009
02 Dec 2009 CH01 Director's details changed for Daniel Halstead on 1 October 2009
10 Sep 2009 363a Return made up to 16/08/09; full list of members
27 Aug 2009 288c Secretary's change of particulars / lucy cowley / 15/08/2009
27 Aug 2009 288c Director's change of particulars / daniel halstead / 01/08/2009
27 Aug 2009 288b Appointment terminated director jody hunt
20 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
10 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
19 Nov 2008 363a Return made up to 16/08/08; full list of members
11 Nov 2008 88(2) Ad 01/08/08\gbp si 34460@1=34460\gbp ic 100000/134460\
11 Nov 2008 123 Nc inc already adjusted 01/08/08
11 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Shares allotted 01/08/2008
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
25 Jun 2008 288c Director's change of particulars / jody hunt / 17/06/2008
25 Jun 2008 288c Director's change of particulars / daniel halstead / 17/06/2008
22 May 2008 AAMD Amended accounts made up to 31 August 2006
22 May 2008 AA Total exemption small company accounts made up to 31 August 2006
21 May 2008 363s Return made up to 16/08/07; full list of members
22 Jan 2008 CERTNM Company name changed kite resourcing LIMITED\certificate issued on 22/01/08
30 Aug 2007 395 Particulars of mortgage/charge
14 May 2007 288b Director resigned