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KIPFERL LIMITED

Company number 04679704

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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)
29 Mar 2006 287 Registered office changed on 29/03/06 from: 43 blackstock road london N4 2JF
13 Mar 2006 363a Return made up to 26/02/06; full list of members
17 Aug 2005 363a Return made up to 26/02/05; full list of members
24 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004
16 Mar 2004 363s Return made up to 26/02/04; full list of members
11 Mar 2004 225 Accounting reference date extended from 29/02/04 to 31/07/04
01 May 2003 288c Secretary's particulars changed;director's particulars changed
01 May 2003 288c Director's particulars changed
18 Mar 2003 287 Registered office changed on 18/03/03 from: 43 blackstock road london N4 2JF
18 Mar 2003 88(2)R Ad 26/02/03--------- £ si 10248@1=10248 £ ic 2/10250
18 Mar 2003 288a New secretary appointed;new director appointed
18 Mar 2003 288a New director appointed
09 Mar 2003 123 Nc inc already adjusted 26/02/03
09 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2003 288b Director resigned
09 Mar 2003 288b Secretary resigned
09 Mar 2003 287 Registered office changed on 09/03/03 from: the studio, st nicholas close elstree herts WD6 3EW
26 Feb 2003 NEWINC Incorporation