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GARY KWANT & ASSOCIATES LTD.

Company number 05305633

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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 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Marie Shelagh Arrowsmith on 6 December 2009
11 Jan 2010 CH01 Director's details changed for Gareth Jan Kwant on 6 December 2009
22 Apr 2009 363a Return made up to 06/12/08; no change of members
22 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
08 Apr 2009 288b Appointment terminated secretary james kwant
16 Dec 2008 287 Registered office changed on 16/12/2008 from temple house 20 holywell row london EC2A 4XH
28 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
08 Apr 2008 363s Return made up to 06/12/07; full list of members
04 Mar 2008 288a Director and secretary appointed marie shelagh arrowsmith
27 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
28 Feb 2007 288c Director's particulars changed
20 Feb 2007 363s Return made up to 06/12/06; full list of members
20 Feb 2007 288a New secretary appointed
20 Feb 2007 288b Secretary resigned
12 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
14 Dec 2005 363s Return made up to 06/12/05; full list of members
14 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2005 88(2)R Ad 23/12/04--------- £ si 99@1=99 £ ic 1/100
04 Jan 2005 225 Accounting reference date extended from 31/12/05 to 31/01/06
14 Dec 2004 288b Secretary resigned
06 Dec 2004 NEWINC Incorporation