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KALEIDOSCOPE ACQUISITION LIMITED

Company number 05770400

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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)
17 May 2012 TM01 Termination of appointment of Graham Parcell as a director
17 May 2012 TM01 Termination of appointment of Peter Chappelow as a director
30 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
09 Sep 2011 AP01 Appointment of Ms Tracey Mckinnon as a director
09 Sep 2011 AP01 Appointment of Mr Colin Wilson as a director
29 Jul 2011 AP03 Appointment of Mr Christopher Gadsby as a secretary
29 Jul 2011 TM02 Termination of appointment of Hywel Thomas as a secretary
29 Jul 2011 TM01 Termination of appointment of Hywel Thomas as a director
26 Jul 2011 AP01 Appointment of Ms Gillian Harvey as a director
26 Jul 2011 AP01 Appointment of Mr Andrew Dufty as a director
26 Jul 2011 AP01 Appointment of Mr Christopher James Gadsby as a director
24 Jun 2011 AP01 Appointment of Mr Ian Smith as a director
22 Jun 2011 TM01 Termination of appointment of William Burton as a director
15 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
05 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer agreement 18/03/2011
11 Mar 2011 AA Full accounts made up to 30 November 2010
23 Sep 2010 CH01 Director's details changed for Mr Hywel David Thomas on 22 September 2010
22 Sep 2010 CH01 Director's details changed for Mr Hywel David Thomas on 22 September 2010
22 Sep 2010 CH01 Director's details changed for Graham James Parcell on 22 September 2010
22 Sep 2010 CH01 Director's details changed for Mr Peter Raymond Chappelow on 22 September 2010
22 Sep 2010 CH01 Director's details changed for Mr William John Burton on 22 September 2010
22 Sep 2010 CH03 Secretary's details changed for Mr Hywel David Thomas on 22 September 2010
24 Aug 2010 AA Full accounts made up to 30 November 2009
08 Jun 2010 CERTNM Company name changed kaleidoscope travel acquisition LIMITED\certificate issued on 08/06/10
  • RES15 ‐ Change company name resolution on 2010-05-24
08 Jun 2010 CONNOT Change of name notice