- Company Overview for GARY KWANT & ASSOCIATES LTD. (05305633)
- Filing history for GARY KWANT & ASSOCIATES LTD. (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) |
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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
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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 |