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KITCHEN & BEDROOM DESIGN LIMITED

Company number 04516811

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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)
31 Aug 2007 363a Return made up to 19/08/07; full list of members
15 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Feb 2007 MEM/ARTS Memorandum and Articles of Association
19 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2007 88(2)R Ad 01/01/07--------- £ si 100@1=100 £ ic 100/200
29 Aug 2006 363a Return made up to 19/08/06; full list of members
13 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Sep 2005 363a Return made up to 19/08/05; full list of members
08 Sep 2005 288c Director's particulars changed
22 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Sep 2004 AA Accounts for a small company made up to 31 December 2003
25 Aug 2004 363s Return made up to 19/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2003 363s Return made up to 19/08/03; full list of members
10 Jun 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
28 Nov 2002 288c Director's particulars changed
27 Nov 2002 88(2)R Ad 22/08/02--------- £ si 99@1=99 £ ic 1/100
11 Oct 2002 288c Secretary's particulars changed
27 Aug 2002 288a New director appointed
27 Aug 2002 288a New director appointed
27 Aug 2002 288b Secretary resigned
27 Aug 2002 288b Director resigned
27 Aug 2002 288a New secretary appointed
27 Aug 2002 287 Registered office changed on 27/08/02 from: 12 york place leeds west yorkshire LS1 2DS