KINETIC DEVELOPING LIMITED

Company number 05539242

Date	Type	Description	View / Download
11 Jun 2010	CH01	Director's details changed for Paul Geoffrey Cooke on 11 June 2010	(2 pages)
07 Dec 2009	AD01	Registered office address changed from 7 Longbow Close, Pennine Business Park Bradley Huddersfield West Yorkshire HD2 1GQ United Kingdom on 7 December 2009	(1 page)
04 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
24 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 January 2008 GBP 1,000	(3 pages)
11 Oct 2009	MISC	FORM123	(1 page)
11 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
29 Sep 2009	363a	Return made up to 17/08/09; full list of members	(4 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from 7 longbow close, pennine business park bradley huddersfield west yorkshire HD2 1GN united kingdom	(1 page)
29 Sep 2009	288c	Director's change of particulars / paul cooke / 13/08/2009	(1 page)
21 Apr 2009	287	Registered office changed on 21/04/2009 from 8 low moor business park common road low moor bradford west yorkshire BD12 0NB	(1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
20 Aug 2008	363a	Return made up to 17/08/08; full list of members	(4 pages)
11 Aug 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
19 Jun 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
06 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
08 Oct 2007	288c	Director's particulars changed	(1 page)
05 Sep 2007	363a	Return made up to 17/08/07; full list of members	(3 pages)
20 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
25 Oct 2006	363s	Return made up to 17/08/06; full list of members	(7 pages)
10 Aug 2006	287	Registered office changed on 10/08/06 from: 3 greengate cardale park harrogate north yorkshire HG3 1GY	(1 page)
25 Jul 2006	287	Registered office changed on 25/07/06 from: 3 grove park court, skipton road harrogate north yorkshire HG1 4DP	(1 page)
30 Nov 2005	395	Particulars of mortgage/charge	(7 pages)
10 Nov 2005	395	Particulars of mortgage/charge	(9 pages)
17 Oct 2005	88(2)R	Ad 30/09/05--------- £ si 89@1=89 £ ic 1/90	(2 pages)
17 Oct 2005	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)

Previous

• 1
• 2
• 3

Next