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KINAX LIMITED

Company number 05535063

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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)
08 Aug 2007 287 Registered office changed on 08/08/07 from: anglo dal house 5 spring villa park edgware middlesex HA8 7EB
08 Aug 2007 288a New secretary appointed
01 May 2007 288b Director resigned
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Aug 2006 363a Return made up to 12/08/06; full list of members
26 Sep 2005 288a New director appointed
20 Sep 2005 88(2)R Ad 12/08/05--------- £ si 1@1=1 £ ic 1/2
20 Sep 2005 288a New director appointed
20 Sep 2005 288a New secretary appointed
20 Sep 2005 225 Accounting reference date shortened from 31/08/06 to 31/03/06
25 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2005 287 Registered office changed on 25/08/05 from: 8/10 stamford hill london N16 6XZ
15 Aug 2005 288b Director resigned
15 Aug 2005 288b Secretary resigned
12 Aug 2005 NEWINC Incorporation