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KAYSER BONDOR LIMITED

Company number 00229735

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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)
20 Oct 2010 CH01 Director's details changed for Mr Stephen Michael Llewellyn on 28 September 2010
10 Mar 2010 AA Full accounts made up to 30 June 2009
21 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
27 Apr 2009 AA Full accounts made up to 30 June 2008
11 Mar 2009 288a Director appointed huit holdings (uk) LIMITED
06 Mar 2009 288b Appointment terminated director michael ellis
12 Feb 2009 363a Return made up to 28/09/08; full list of members
12 Feb 2009 353 Location of register of members
11 Feb 2009 288a Secretary appointed huit holdings (uk) LIMITED
10 Feb 2009 288b Appointment terminated secretary neil russ
02 May 2008 288c Director's change of particulars / steve llewellyn / 18/04/2008
24 Jan 2008 AA Full accounts made up to 30 June 2007
15 Nov 2007 363s Return made up to 28/09/07; change of members
  • 363(353) ‐ Location of register of members address changed
26 Oct 2007 88(2)R Ad 08/10/07--------- £ si 460000@.25=115000 £ ic 7633360/7748360
26 Oct 2007 123 Nc inc already adjusted 08/10/07
26 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2007 88(2)R Ad 20/03/07--------- £ si 3510000@.25=877500 £ ic 6755860/7633360
21 May 2007 123 Nc inc already adjusted 14/12/06
21 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2006 AA Full accounts made up to 30 June 2006
25 Oct 2006 288c Director's particulars changed
18 Oct 2006 363s Return made up to 28/09/06; change of members