KITCHEN WORLD LIMITED

Company number 02786399

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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)
07 Jul 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
24 May 2010 AA Total exemption full accounts made up to 31 March 2010
11 May 2010 AP01 Appointment of Mr George Everett as a director
11 May 2010 AP01 Appointment of Mrs Christine Everett as a director
11 May 2010 TM02 Termination of appointment of Julie Robinson as a secretary
11 May 2010 TM01 Termination of appointment of Peter Robinson as a director
11 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mr Peter Robinson on 11 February 2010
18 May 2009 AA Total exemption full accounts made up to 31 March 2009
17 Feb 2009 363a Return made up to 03/02/09; full list of members
07 May 2008 AA Total exemption full accounts made up to 31 March 2008
21 Feb 2008 363a Return made up to 03/02/08; full list of members
22 May 2007 AA Total exemption full accounts made up to 31 March 2007
23 Feb 2007 363a Return made up to 03/02/07; full list of members
23 Feb 2007 287 Registered office changed on 23/02/07 from: unit E4, abbey road ind.estate. Pity me. County durham.DH1 5HA
25 Aug 2006 403a Declaration of satisfaction of mortgage/charge
03 Jun 2006 AA Total exemption full accounts made up to 31 March 2006
16 Feb 2006 363a Return made up to 03/02/06; full list of members
16 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
21 Mar 2005 363s Return made up to 03/02/05; full list of members
01 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
04 May 2004 88(2)R Ad 29/03/04--------- £ si 8@1=8 £ ic 2/10