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KINETIC IMAGING LIMITED

Company number 02254437

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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)
28 Sep 2000 288a New director appointed
25 Sep 2000 225 Accounting reference date shortened from 31/05/01 to 31/12/00
25 Sep 2000 287 Registered office changed on 25/09/00 from: 2 brunel road croft business park bromborough wirral CH62 3NY
25 Sep 2000 288b Director resigned
25 Sep 2000 288b Secretary resigned
21 Aug 2000 AA Accounts for a small company made up to 31 May 2000
18 Aug 2000 287 Registered office changed on 18/08/00 from: south harrington building sefton street liverpool L3 4BQ
18 Aug 2000 288a New secretary appointed
18 Aug 2000 288a New secretary appointed
18 Aug 2000 288b Secretary resigned
27 Jun 2000 363s Return made up to 14/02/00; full list of members
30 Mar 2000 363s Return made up to 14/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Mar 2000 288a New director appointed
03 Dec 1999 AA Accounts for a small company made up to 31 May 1999
23 Feb 1999 AA Accounts for a small company made up to 31 May 1998
30 Apr 1998 363s Return made up to 14/02/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Sep 1997 AA Accounts for a small company made up to 31 May 1997
07 Apr 1997 363s Return made up to 14/02/97; no change of members
06 Nov 1996 403a Declaration of satisfaction of mortgage/charge
25 Oct 1996 AA Accounts for a small company made up to 31 May 1996
02 Apr 1996 AA Accounts for a small company made up to 31 May 1995
25 Mar 1996 288 Director resigned
25 Mar 1996 288 New secretary appointed
25 Mar 1996 363s Return made up to 14/02/96; full list of members
  • 363(288) ‐ Secretary resigned
04 Apr 1995 AA Accounts for a small company made up to 31 May 1994