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JOHN KOCH LIMITED

Company number 00492437

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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)
11 Jul 2008 AA Full accounts made up to 31 December 2007
19 Dec 2007 363s Return made up to 02/11/07; full list of members
11 Dec 2007 288b Director resigned
31 Oct 2007 AA Full accounts made up to 31 December 2006
20 Jul 2007 288b Director resigned
27 Jun 2007 287 Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY
12 Dec 2006 288b Director resigned
16 Nov 2006 363s Return made up to 02/11/06; full list of members
06 Sep 2006 AA Full accounts made up to 31 December 2005
11 Nov 2005 363s Return made up to 02/11/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
14 Jul 2005 AUD Auditor's resignation
31 Oct 2004 363s Return made up to 02/11/04; full list of members
27 Sep 2004 AA Full accounts made up to 31 December 2003
25 May 2004 AA Full accounts made up to 4 April 2003
24 Nov 2003 363s Return made up to 02/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 24/11/03
  • 363(353) ‐ Location of register of members address changed
19 Jul 2003 225 Accounting reference date shortened from 05/04/04 to 31/12/03
16 Jul 2003 287 Registered office changed on 16/07/03 from: 35/37 brent street london NW4 2EF
15 Jul 2003 288a New secretary appointed;new director appointed
15 Jul 2003 288a New director appointed
15 Jul 2003 288a New director appointed
15 Jul 2003 288b Secretary resigned;director resigned
15 Jul 2003 288b Director resigned
08 Jul 2003 288a New director appointed
30 Jun 2003 395 Particulars of mortgage/charge