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KICKSHAWS LIMITED

Company number 03744927

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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)
05 Feb 2005 288a New director appointed
05 Feb 2005 288a New secretary appointed
28 Jan 2005 403a Declaration of satisfaction of mortgage/charge
28 Jan 2005 403a Declaration of satisfaction of mortgage/charge
28 Jan 2005 403a Declaration of satisfaction of mortgage/charge
28 Jan 2005 403a Declaration of satisfaction of mortgage/charge
24 Jan 2005 88(2)R Ad 10/01/05--------- £ si 53718@1=53718 £ ic 633359/687077
24 Jan 2005 288b Director resigned
24 Jan 2005 288b Secretary resigned
24 Jan 2005 288b Director resigned
07 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
02 Apr 2004 363s Return made up to 29/03/04; full list of members
06 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
12 Apr 2003 363s Return made up to 29/03/03; full list of members
17 Mar 2003 AUD Auditor's resignation
27 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
05 Apr 2002 363s Return made up to 29/03/02; full list of members
18 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
06 Apr 2001 363s Return made up to 29/03/01; full list of members
05 Mar 2001 288b Secretary resigned
21 Feb 2001 288a New secretary appointed
04 Aug 2000 MA Memorandum and Articles of Association
04 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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04 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Jul 2000 AA Full group accounts made up to 31 December 1999