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KLOFFUS LTD

Company number 00226091

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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)
13 Dec 2001 403a Declaration of satisfaction of mortgage/charge
14 Mar 2001 169 £ sr 8437@1 24/07/00
01 Feb 2001 363s Return made up to 28/12/00; full list of members
18 May 2000 AA Full group accounts made up to 31 October 1999
25 Feb 2000 288b Director resigned
29 Jan 2000 363s Return made up to 28/12/99; full list of members
24 Nov 1999 88(2)R Ad 29/10/99--------- £ si 6000@1=6000 £ ic 91642/97642
20 Apr 1999 AA Full group accounts made up to 31 October 1998
05 Feb 1999 363s Return made up to 28/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 1999 288a New secretary appointed
27 Jan 1999 288b Secretary resigned
27 Jan 1999 287 Registered office changed on 27/01/99 from: station works westerfield nr ipswich IP6 9AB
14 Oct 1998 AA Full group accounts made up to 31 October 1997
27 Feb 1998 403a Declaration of satisfaction of mortgage/charge
25 Feb 1998 288b Director resigned
17 Feb 1998 288c Secretary's particulars changed;director's particulars changed
17 Feb 1998 288c Director's particulars changed
17 Feb 1998 288b Secretary resigned;director resigned
17 Feb 1998 288a New secretary appointed
02 Feb 1998 363s Return made up to 28/12/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
06 Jan 1998 225 Accounting reference date extended from 30/04/97 to 31/10/97
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1997 AA Full group accounts made up to 30 April 1996
25 Feb 1997 363s Return made up to 28/12/96; full list of members