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RED KITE CAPITAL PARTNERS LIMITED

Company number 05728226

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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)
16 Jun 2010 AA Total exemption small company accounts made up to 30 April 2009
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2010 TM01 Termination of appointment of Debra Ross as a director
16 Jun 2009 AA Total exemption small company accounts made up to 30 April 2008
01 Apr 2009 363a Return made up to 02/03/09; full list of members
25 Mar 2009 288b Appointment terminated secretary geoffrey pearson
19 Jan 2009 288b Appointment terminated director geoffrey pearson
16 Jul 2008 AA Full accounts made up to 30 April 2007
05 Mar 2008 363a Return made up to 02/03/08; full list of members
30 Nov 2007 288a New director appointed
05 Sep 2007 287 Registered office changed on 05/09/07 from: 4330 park approach, thorpe park leeds, west yorkshire LS15 8BN
26 Apr 2007 363s Return made up to 02/03/07; full list of members
26 Apr 2007 288a New secretary appointed
21 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Invest in montpellier c 31/01/07
21 Apr 2007 287 Registered office changed on 21/04/07 from: the stables hill top farm, stainburn, west yorkshire, LS21 2LT
21 Apr 2007 225 Accounting reference date extended from 31/03/07 to 30/04/07
21 Apr 2007 88(2)R Ad 14/03/07--------- £ si 80402600@.01=804026 £ ic 9991/814017
26 Apr 2006 88(2)R Ad 30/03/06--------- £ si 999000@.01=9990 £ ic 1/9991
26 Apr 2006 123 Nc inc already adjusted 30/03/06
26 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 30/03/06
26 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2006 288a New director appointed
29 Mar 2006 287 Registered office changed on 29/03/06 from: the stables, hill top farm, stainburn, otley, west yorkshire LS21 2LT
29 Mar 2006 288a New director appointed
03 Mar 2006 288b Secretary resigned