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NEXT DAY KITCHENS LTD

Company number 07828435

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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)
06 Nov 2014 CH01 Director's details changed for Mr Paul Foulkes on 4 November 2014
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
03 Sep 2013 TM01 Termination of appointment of Wayne Johnson as a director
01 Aug 2013 AA Accounts for a small company made up to 31 March 2013
28 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
30 Dec 2011 SH08 Change of share class name or designation
30 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Nov 2011 SH10 Particulars of variation of rights attached to shares
10 Nov 2011 SH08 Change of share class name or designation
31 Oct 2011 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
31 Oct 2011 NEWINC Incorporation