KANDA-HEPPLE LIMITED

Company Documents

DateDescription
18/10/1118 October 2011 STRUCK OFF AND DISSOLVED

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05/07/115 July 2011 FIRST GAZETTE

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15/03/1115 March 2011 PREVSHO FROM 30/06/2011 TO 31/12/2010

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN O'SHEA / 06/12/2010

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN O'SHEA / 06/12/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES TREVOR BOARDWELL / 01/09/2010

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30/09/1030 September 2010 Annual return made up to 30 September 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN O'SHEA / 01/09/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN O'SHEA / 01/09/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE BOARDWELL / 01/09/2010

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20/12/0920 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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30/09/0930 September 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 MEMORANDUM OF ASSOCIATION

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19/01/0919 January 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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16/01/0916 January 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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30/09/0830 September 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 NEW DIRECTOR APPOINTED

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23/10/0723 October 2007 NEW DIRECTOR APPOINTED

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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08/09/078 September 2007 NEW DIRECTOR APPOINTED

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/12/065 December 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/12/0529 December 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 ACC. REF. DATE EXTENDED FROM 19/06/05 TO 30/06/05

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21/02/0521 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/06/04

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13/10/0413 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/03

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28/10/0328 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 FULL ACCOUNTS MADE UP TO 19/06/02

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17/10/0217 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/01

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04/10/014 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 FULL ACCOUNTS MADE UP TO 19/06/00

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04/10/004 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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19/11/9919 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/99

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01/11/991 November 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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20/04/9920 April 1999 FULL ACCOUNTS MADE UP TO 19/06/98

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16/10/9816 October 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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20/04/9820 April 1998 FULL ACCOUNTS MADE UP TO 19/06/97

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04/03/984 March 1998 DIRECTOR RESIGNED

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04/03/984 March 1998 DIRECTOR RESIGNED

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04/03/984 March 1998 ALTER MEM AND ARTS 19/02/98 FINANCIAL ASSISTANCE 19/02/98

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04/03/984 March 1998 NEW DIRECTOR APPOINTED

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04/03/984 March 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/03/984 March 1998 ALTER MEM AND ARTS 19/02/98

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04/03/984 March 1998 DIRECTOR RESIGNED

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28/10/9728 October 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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01/05/971 May 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 19/06/96

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26/09/9626 September 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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20/05/9620 May 1996 FULL ACCOUNTS MADE UP TO 19/06/95

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03/10/953 October 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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03/10/953 October 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/10/9412 October 1994

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12/10/9412 October 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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07/09/947 September 1994 FULL ACCOUNTS MADE UP TO 19/06/94

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12/10/9312 October 1993 FULL ACCOUNTS MADE UP TO 19/06/93

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12/10/9312 October 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS

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12/10/9312 October 1993

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28/04/9328 April 1993 FULL ACCOUNTS MADE UP TO 19/06/92

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27/10/9227 October 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

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27/10/9227 October 1992

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11/11/9111 November 1991 FULL GROUP ACCOUNTS MADE UP TO 19/06/91

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30/10/9130 October 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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30/10/9130 October 1991

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17/10/9017 October 1990 FULL GROUP ACCOUNTS MADE UP TO 19/06/90

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17/10/9017 October 1990 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

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22/06/9022 June 1990 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 19/06

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12/02/9012 February 1990 RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS

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12/02/9012 February 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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03/02/893 February 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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03/02/893 February 1989 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS

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19/10/8719 October 1987 FULL GROUP ACCOUNTS MADE UP TO 30/06/87

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19/10/8719 October 1987 RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS

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30/09/8630 September 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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30/09/8630 September 1986 RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS

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24/11/7524 November 1975 MEMORANDUM OF ASSOCIATION

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