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KIRAN CURTIS LIMITED

Company number 03405680

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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)
12 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
20 Jul 2006 363s Return made up to 25/06/06; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Aug 2005 363s Return made up to 25/06/05; full list of members
05 Jul 2005 288a New director appointed
05 Jul 2005 288b Director resigned
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Jul 2004 363s Return made up to 25/06/04; full list of members
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
01 Jul 2003 363s Return made up to 08/07/03; full list of members
29 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
12 Jul 2002 363s Return made up to 08/07/02; full list of members
  • 363(287) ‐ Registered office changed on 12/07/02
02 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
23 Jul 2001 363s Return made up to 18/07/01; full list of members
27 Apr 2001 88(2)R Ad 29/03/01--------- £ si 1@1=1 £ ic 4/5
13 Sep 2000 AA Full accounts made up to 31 December 1999
03 Aug 2000 363s Return made up to 18/07/00; full list of members
29 Feb 2000 88(2)R Ad 10/02/00--------- £ si 2@1=2 £ ic 2/4
29 Feb 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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29 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Jul 1999 363s Return made up to 18/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 1999 AA Full accounts made up to 31 December 1998
13 May 1999 288a New director appointed