Advanced company searchLink opens in new window

KAAIJ UK INVESTMENTS LIMITED

Company number 06375819

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
20 Sep 2011 AA Full accounts made up to 31 December 2010
14 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Dirk Van Der Kaaij on 19 September 2010
14 Oct 2010 CH01 Director's details changed for Cornelius Van Der Kaaij on 19 September 2010
28 Sep 2010 AA Full accounts made up to 31 December 2009
03 Nov 2009 AD01 Registered office address changed from 37 St Margarets Street Canterbury Kent CT1 2TU on 3 November 2009
20 Oct 2009 AA Full accounts made up to 31 December 2008
30 Sep 2009 363a Return made up to 19/09/09; full list of members
30 Sep 2009 288c Director's change of particulars / cornelius van der kaaij / 19/09/2009
02 Mar 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
06 Nov 2008 363a Return made up to 19/09/08; full list of members
05 Nov 2008 353 Location of register of members
16 Oct 2008 CERTNM Company name changed thanet growers four LIMITED\certificate issued on 16/10/08
03 Sep 2008 287 Registered office changed on 03/09/2008 from 100 fetter lane london EC4A 1BN
20 Jun 2008 288a Director and secretary appointed dirk van der kaaij
20 Jun 2008 288a Director appointed cornelis van der kaaij
20 Jun 2008 288b Appointment terminated director and secretary michaeljohn musk
20 Jun 2008 288b Appointment terminated director cristopher mack
14 May 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Apr 2008 88(2) Ad 27/03/08\gbp si 1223730@1=1223730\gbp ic 100/1223830\
04 Apr 2008 123 Nc inc already adjusted 27/03/08
04 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities