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KAHN DISPLAYS LIMITED

Company number 06942279

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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)
14 Apr 2015 AD01 Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 14 April 2015
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 3
31 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
11 Jul 2013 CH01 Director's details changed for Mrs Amira Kahn on 24 June 2013
11 Jul 2013 CH01 Director's details changed for Mr Oscar Michael Kahn on 24 June 2013
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Sep 2011 MEM/ARTS Memorandum and Articles of Association
01 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 23/08/2011
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2011 SH08 Change of share class name or designation
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 23 August 2011
  • GBP 3
13 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Mrs Amira Kahn on 24 June 2010
20 Jul 2010 CH01 Director's details changed for Mr Oscar Michael Kahn on 24 June 2010
04 Aug 2009 288a Director appointed amira kahn
23 Jul 2009 CERTNM Company name changed county & provincial (warrington) LIMITED\certificate issued on 23/07/09
15 Jul 2009 287 Registered office changed on 15/07/2009 from 17 harebell drive witham essex CM8 2XB united kingdom
14 Jul 2009 288a Director appointed oscar michael kahn
14 Jul 2009 288b Appointment terminated director ravindra patwardhan
01 Jul 2009 288a Director appointed ravindra vishwanath patwardhan