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KITCHEN FM LIMITED

Company number 05940675

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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)
03 Nov 2010	CH01	Director's details changed for Mr Timothy Mark Colchester on 29 October 2010	View PDF Director's details changed for Mr Timothy Mark Colchester on 29 October 2010 - link opens in a new window - 3 pages (3 pages)
27 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
26 Jan 2010	TM01	Termination of appointment of Paul Rogers as a director	View PDF Termination of appointment of Paul Rogers as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AP01	Appointment of Christopher James Elgin Irving as a director	View PDF Appointment of Christopher James Elgin Irving as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	View PDF Annual return made up to 20 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Mar 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
26 Feb 2009	363a	Return made up to 20/09/08; no change of members	View PDF Return made up to 20/09/08; no change of members - link opens in a new window - 4 pages (4 pages)
24 Feb 2009	CERTNM	Company name changed modular building design LIMITED\certificate issued on 25/02/09	View PDF Company name changed modular building design LIMITED\certificate issued on 25/02/09 - link opens in a new window - 2 pages (2 pages)
15 Oct 2007	363a	Return made up to 20/09/07; full list of members	View PDF Return made up to 20/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Aug 2007	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 3 pages (3 pages)
23 Jan 2007	CERTNM	Company name changed pkl healthcare LIMITED\certificate issued on 23/01/07	View PDF Company name changed pkl healthcare LIMITED\certificate issued on 23/01/07 - link opens in a new window - 2 pages (2 pages)
23 Nov 2006	123	Nc inc already adjusted 31/10/06	View PDF Nc inc already adjusted 31/10/06 - link opens in a new window - 1 page (1 page)
23 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 Nov 2006	225	Accounting reference date shortened from 30/09/07 to 30/04/07	View PDF Accounting reference date shortened from 30/09/07 to 30/04/07 - link opens in a new window - 1 page (1 page)
23 Nov 2006	287	Registered office changed on 23/11/06 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ	View PDF Registered office changed on 23/11/06 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ - link opens in a new window - 1 page (1 page)
23 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2006	CERTNM	Company name changed charco 989 LIMITED\certificate issued on 06/11/06	View PDF Company name changed charco 989 LIMITED\certificate issued on 06/11/06 - link opens in a new window - 2 pages (2 pages)
02 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)

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