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KAFFTEN LIMITED

Company number 07096522

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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)
30 Sep 2013 AA Accounts for a dormant company made up to 31 May 2013
08 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
08 Oct 2012 AA Accounts for a dormant company made up to 31 May 2012
23 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 May 2011
21 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
11 Jan 2010 AA01 Current accounting period extended from 31 December 2010 to 31 May 2011
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 6 January 2010
  • GBP 100
11 Jan 2010 AP01 Appointment of Mr Dennis William Peardon as a director
11 Jan 2010 AP01 Appointment of Miss Gemma Joleen Peardon as a director
08 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Jan 2010 CC04 Statement of company's objects
22 Dec 2009 TM01 Termination of appointment of Ela Shah as a director
16 Dec 2009 CERTNM Company name changed kafften refurbishment LIMITED\certificate issued on 16/12/09
  • RES15 ‐ Change company name resolution on 2009-12-07
09 Dec 2009 CONNOT Change of name notice
05 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)