KITCHEN CONSULTANTS LIMITED

Company number 02860223

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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)
24 Sep 2009 288b Appointment terminated director james paddington
17 Oct 2008 AA
09 Oct 2008 363a Return made up to 07/10/08; full list of members
09 Oct 2008 288c Director's change of particulars / david roberts / 01/01/2008
23 Oct 2007 AUD Auditor's resignation
10 Oct 2007 363a Return made up to 07/10/07; full list of members
07 Sep 2007 AA
08 Jun 2007 288a New secretary appointed
08 Jun 2007 288b Secretary resigned
28 Dec 2006 288b Director resigned
12 Oct 2006 363a Return made up to 07/10/06; full list of members
09 May 2006 AA Full accounts made up to 31 December 2005
26 Jan 2006 288b Director resigned
18 Oct 2005 288a New secretary appointed
18 Oct 2005 288b Secretary resigned
13 Oct 2005 363a Return made up to 07/10/05; full list of members
26 Apr 2005 AA Full accounts made up to 31 December 2004
02 Mar 2005 288a New director appointed
02 Mar 2005 288a New director appointed
12 Oct 2004 363s Return made up to 07/10/04; full list of members
07 Sep 2004 AA Full accounts made up to 31 December 2003
23 Dec 2003 AUD Auditor's resignation
07 Nov 2003 363s Return made up to 07/10/03; full list of members
29 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jul 2003 155(6)a Declaration of assistance for shares acquisition