KITCHEN RANGE HOLDINGS LIMITED

Company number 06621725

Date	Type	Description	View / Download
07 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
29 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-29 GBP 3,313,604	(5 pages)
10 Apr 2014	AP03	Appointment of Mrs Sherry Anne De Meulenaere as a secretary	(2 pages)
10 Apr 2014	TM02	Termination of appointment of William Weimer as a secretary	(1 page)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
17 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(5 pages)
28 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(25 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
25 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(4 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
27 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(4 pages)
16 Dec 2010	AD01	Registered office address changed from C/O Esca Food Solutions Ltd Luneberg Way Scunthorpe North Lincs DN15 8LP on 16 December 2010	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
21 Sep 2010	AP03	Appointment of Mr William Jacob Weimer as a secretary	(1 page)
21 Sep 2010	AP03	Appointment of Mr Martin Howard Back as a secretary	(1 page)
23 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(4 pages)
23 Jun 2010	CH01	Director's details changed for Mr David Gerard Mcdonald on 1 October 2009	(2 pages)
06 Oct 2009	TM01	Termination of appointment of William Lipsman as a director	(1 page)
07 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
21 Jul 2009	363a	Return made up to 17/06/09; full list of members	(3 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from c/o kitchen range foods LIMITED kingfisher way hinchingbrooke business park huntingdon PE29 6FN	(1 page)
18 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(20 pages)
30 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jul 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
17 Jul 2008	SA	Statement of affairs	(4 pages)

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