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35 KINNOUL ROAD LIMITED

Company number 06490446

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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)
31 Jan 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 2
07 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
07 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
11 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
01 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
01 Feb 2013 CH01 Director's details changed for Mr Pierre Michel Marie Jeanjean on 14 April 2012
22 Sep 2012 CH01 Director's details changed for Mr Pierre Michel Marie Jeanjean on 21 September 2012
20 Sep 2012 CH03 Secretary's details changed for Mr Pierre Michel Marie Jeanjean on 19 September 2012
22 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
22 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
20 Feb 2012 AP03 Appointment of Mr Pierre Michel Marie Jeanjean as a secretary
20 Feb 2012 AP01 Appointment of Ms Sarah Nicola Jane De Haviland Mee as a director
20 Feb 2012 TM01 Termination of appointment of Manlio Minale as a director
20 Feb 2012 TM02 Termination of appointment of Manlio Minale as a secretary
21 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
03 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
09 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Pierre Michel Marie Jeanjean on 8 February 2010
09 Feb 2010 CH01 Director's details changed for Mr Manlio Minale on 8 February 2010
26 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
16 Feb 2009 363a Return made up to 31/01/09; full list of members
23 Apr 2008 288a Director appointed pierre michel marie jeanjean
23 Apr 2008 288b Appointment terminated director massimo minale
31 Jan 2008 NEWINC Incorporation