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KIN AND CARTA INVESTMENTS LIMITED

Company number 00190460

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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)
23 Apr 2014 AA Full accounts made up to 2 August 2013
10 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 170,248
24 Apr 2013 AA Full accounts made up to 27 July 2012
10 Apr 2013 SH02 Consolidation of shares on 7 March 2013
28 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ SC consolidated 07/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
24 Apr 2012 AA Full accounts made up to 29 July 2011
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
06 May 2011 CH02 Director's details changed for St Ives Plc on 31 March 2011
26 Apr 2011 AA Full accounts made up to 30 July 2010
14 Apr 2011 AD01 Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
28 Apr 2010 AA Full accounts made up to 31 July 2009
30 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 May 2009 AA Full accounts made up to 1 August 2008
08 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Jun 2008 AA Full accounts made up to 3 August 2007
22 Jan 2008 363a Return made up to 31/12/07; full list of members
16 May 2007 AA Full accounts made up to 28 July 2006
09 Jan 2007 363a Return made up to 31/12/06; full list of members
04 Oct 2006 288c Secretary's particulars changed;director's particulars changed
16 May 2006 AA Full accounts made up to 29 July 2005
27 Jan 2006 363a Return made up to 31/12/05; full list of members
02 Jun 2005 AA Full accounts made up to 30 July 2004
31 Jan 2005 363a Return made up to 31/12/04; full list of members