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KINCLIFF LIMITED

Company number 05924334

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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)
20 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
20 Sep 2010 CH03 Secretary's details changed for Joseph Stanley Clifford on 3 November 2009
20 Sep 2010 CH01 Director's details changed for Kenneth Roy Kinch on 3 September 2010
20 Sep 2010 CH01 Director's details changed for Joseph Stanley Clifford on 3 November 2009
17 May 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Dec 2009 AD01 Registered office address changed from 38 Newtown Road Liphook Hants GU30 7DX on 1 December 2009
11 Sep 2009 363a Return made up to 04/09/09; full list of members
26 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Sep 2008 363a Return made up to 04/09/08; full list of members
12 Jun 2008 88(2) Ad 09/06/08\gbp si 200@1=200\gbp ic 100/300\
12 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2008 123 Nc inc already adjusted 09/06/08
12 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Sep 2007 363a Return made up to 04/09/07; full list of members
02 Oct 2006 88(2)R Ad 22/09/06--------- £ si 20@1=20 £ ic 80/100
20 Sep 2006 88(2)R Ad 04/09/06--------- £ si 79@1=79 £ ic 1/80
13 Sep 2006 287 Registered office changed on 13/09/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
13 Sep 2006 288a New secretary appointed;new director appointed
13 Sep 2006 288a New director appointed
13 Sep 2006 288b Secretary resigned
13 Sep 2006 288b Director resigned
04 Sep 2006 NEWINC Incorporation