KITE DEDICATED LIMITED filing history - Find and update company information

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KITE DEDICATED LIMITED

Company number 04011388

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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)
01 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
01 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 25 pages (25 pages)
15 Aug 2005	363s	Return made up to 06/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
11 Jul 2005	122	S-div 09/02/05	View PDF S-div 09/02/05 - link opens in a new window - 1 page (1 page)
11 Jul 2005	287	Registered office changed on 11/07/05 from: 33 st james's square london SW1Y 4JS	View PDF Registered office changed on 11/07/05 from: 33 st james's square london SW1Y 4JS - link opens in a new window - 1 page (1 page)
11 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
11 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Jul 2005	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 1 page (1 page)
02 Jul 2005	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 1 page (1 page)
23 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Feb 2005	CERTNM	Company name changed goshawk dedicated (no.2) LIMITED\certificate issued on 23/02/05	View PDF Company name changed goshawk dedicated (no.2) LIMITED\certificate issued on 23/02/05 - link opens in a new window - 2 pages (2 pages)

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