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KITCHENS (BURNLEY) LIMITED

Company number 05852459

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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)
12 Jul 2007 363a Return made up to 20/06/07; full list of members
23 Apr 2007 SA Statement of affairs
23 Apr 2007 88(2)R Ad 28/02/07--------- £ si 10000@1=10000 £ ic 90100/100100
05 Apr 2007 88(2)R Ad 01/03/07--------- £ si 90000@1=90000 £ ic 100/90100
08 Mar 2007 123 Nc inc already adjusted 14/02/07
08 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2007 123 Nc inc already adjusted 13/02/07
26 Feb 2007 288a New director appointed
23 Feb 2007 288a New director appointed
23 Feb 2007 288a New secretary appointed
23 Feb 2007 288b Director resigned
23 Feb 2007 288b Director resigned
23 Feb 2007 288b Secretary resigned
29 Jan 2007 287 Registered office changed on 29/01/07 from: 21 st. James row burnley lancashire BB11 1EZ
10 Nov 2006 395 Particulars of mortgage/charge
20 Jun 2006 NEWINC Incorporation