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KIVETON PARK (HOLDINGS) LIMITED

Company number 01552539

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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)
12 Apr 2005 AA Group of companies' accounts made up to 30 June 2004
10 Jan 2005 363s Return made up to 31/12/04; full list of members
26 Apr 2004 AA Group of companies' accounts made up to 30 June 2003
26 Jan 2004 363s Return made up to 31/12/03; full list of members
30 Apr 2003 AA Group of companies' accounts made up to 30 June 2002
20 Jan 2003 363s Return made up to 31/12/02; full list of members
12 Nov 2002 288b Director resigned
24 Apr 2002 AA Group of companies' accounts made up to 30 June 2001
21 Mar 2002 288b Director resigned
22 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary resigned
22 Jan 2002 288a New secretary appointed
24 Jul 2001 288a New director appointed
17 Apr 2001 AA Full group accounts made up to 30 June 2000
21 Jan 2001 363s Return made up to 31/12/00; full list of members
02 May 2000 AA Full group accounts made up to 30 June 1999
21 Jan 2000 363s Return made up to 31/12/99; full list of members
20 Apr 1999 AA Full group accounts made up to 30 June 1998
24 Jan 1999 363s Return made up to 31/12/98; full list of members
23 Apr 1998 AA Full group accounts made up to 30 June 1997
19 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 19/01/98
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jun 1997 AA Full group accounts made up to 30 June 1996
24 Apr 1997 244 Delivery ext'd 3 mth 30/06/96
14 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 1996 AA Full group accounts made up to 30 June 1995
05 Jan 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed