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FKA HOUSEWARES LIMITED

Company number 06135840

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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)
13 Jun 2011 MEM/ARTS Memorandum and Articles of Association
07 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
31 May 2011 AA Accounts for a dormant company made up to 30 September 2010
19 May 2011 TM01 Termination of appointment of Brian Walshe as a director
19 May 2011 TM01 Termination of appointment of Simon Bluring as a director
07 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
29 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
16 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
08 Sep 2009 AA Accounts for a dormant company made up to 30 September 2008
23 Apr 2009 363a Return made up to 05/03/09; full list of members
27 Mar 2008 363a Return made up to 05/03/08; full list of members
27 Mar 2008 AA Accounts for a dormant company made up to 30 September 2007
21 Feb 2008 287 Registered office changed on 21/02/08 from: 211 vale road tonbridge kent TN9 1SU
10 Jul 2007 MEM/ARTS Memorandum and Articles of Association
02 Jul 2007 288b Secretary resigned;director resigned
02 Jul 2007 288b Director resigned
02 Jul 2007 288a New director appointed
02 Jul 2007 288a New secretary appointed;new director appointed
02 Jul 2007 288a New director appointed
28 Jun 2007 CERTNM Company name changed ludgate 384 LIMITED\certificate issued on 28/06/07
27 Jun 2007 225 Accounting reference date shortened from 31/03/08 to 30/09/07
17 Jun 2007 287 Registered office changed on 17/06/07 from: 7 pilgrim street london EC4V 6LB
05 Mar 2007 NEWINC Incorporation