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KYNANCE ASSOCIATES LTD.

Company number 06853561

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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)
07 Feb 2014 AAMD Amended accounts made up to 31 March 2013
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
23 May 2013 AR01 Annual return made up to 20 March 2013
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
09 Jan 2013 AAMD Amended accounts made up to 31 March 2011
24 Sep 2012 CH03 Secretary's details changed for Kerry Russell on 21 September 2012
19 Apr 2012 AR01 Annual return made up to 20 March 2012
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jul 2010 CH01 Director's details changed for Daniel Whitcher on 19 July 2010
19 Jul 2010 CH03 Secretary's details changed for Kerry Russell on 19 July 2010
26 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
26 Mar 2010 TM01 Termination of appointment of Kerry Russell as a director
08 Dec 2009 AD01 Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH on 8 December 2009
24 Nov 2009 CERTNM Company name changed kimberfarm LTD.\certificate issued on 24/11/09
  • CONNOT ‐
24 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-03-31
24 Nov 2009 AP03 Appointment of Kerry Russell as a secretary
24 Nov 2009 AP01 Appointment of Kerry Russell as a director
24 Nov 2009 AP01 Appointment of Daniel Whitcher as a director
24 Nov 2009 TM01 Termination of appointment of Robert Kelford as a director
24 Nov 2009 SH01 Statement of capital following an allotment of shares on 31 March 2009
  • GBP 100
20 Mar 2009 NEWINC Incorporation