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KANER OLETTE LIMITED

Company number 06557620

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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)
04 Feb 2014 AP04 Appointment of Peter Hodgson & Co as a secretary
04 Feb 2014 TM02 Termination of appointment of Peter Hodgson & Co as a secretary
24 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
15 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Jan 2013 SH01 Statement of capital following an allotment of shares on 24 January 2013
  • GBP 41
24 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 18 January 2011
  • GBP 21
26 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
15 Apr 2010 CH04 Secretary's details changed for Peter Hodgson & Co on 6 April 2010
15 Apr 2010 CH01 Director's details changed for Michael Robert Kaner on 6 April 2010
15 Apr 2010 CH01 Director's details changed for Denis Olette on 6 April 2010
08 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Jan 2010 AA01 Previous accounting period extended from 30 April 2009 to 31 July 2009
15 Apr 2009 363a Return made up to 07/04/09; full list of members
21 Jul 2008 288a Director appointed denis olette
21 Jul 2008 288a Director appointed michael robert kaner
21 Jul 2008 288a Secretary appointed peter hodgson & co
21 Jul 2008 88(2) Ad 16/07/08\gbp si 3@1=3\gbp ic 1/4\
21 Jul 2008 288b Appointment terminated secretary aidan smyth
21 Jul 2008 288b Appointment terminated director colin coates
17 Jul 2008 CERTNM Company name changed PHCO215 LIMITED\certificate issued on 18/07/08