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KYSEN COMMUNICATIONS LIMITED

Company number 05885475

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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)
05 Jun 2012 CH03 Secretary's details changed for Hilary Catherine Meacham on 29 October 2011
20 Oct 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
08 Jun 2010 AD01 Registered office address changed from Union House, Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT on 8 June 2010
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Aug 2009 363a Return made up to 24/07/09; full list of members
08 Aug 2008 363a Return made up to 24/07/08; full list of members
23 May 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Feb 2008 225 Accounting reference date extended from 31/07/07 to 31/12/07
25 Sep 2007 363a Return made up to 24/07/07; full list of members
18 Apr 2007 288b Secretary resigned;director resigned
18 Apr 2007 288a New secretary appointed
02 Nov 2006 288c Director's particulars changed
02 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2006 88(2)R Ad 24/07/06--------- £ si 99@1=99 £ ic 1/100
15 Aug 2006 288a New secretary appointed;new director appointed
15 Aug 2006 288a New director appointed
07 Aug 2006 288b Director resigned
07 Aug 2006 288b Secretary resigned
24 Jul 2006 NEWINC Incorporation