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D. KORN (LONDON) LIMITED

Company number 00687557

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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)
21 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
02 Nov 2005 363s Return made up to 19/10/05; change of members
  • 363(288) ‐ Director resigned
16 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2005 288a New secretary appointed
10 Jun 2005 288b Secretary resigned
24 May 2005 AA Total exemption small company accounts made up to 30 June 2004
14 Jan 2005 363s Return made up to 19/10/04; no change of members
  • 363(287) ‐ Registered office changed on 14/01/05
02 Dec 2003 363s Return made up to 19/10/03; full list of members
20 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
05 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: shares 31/03/03
05 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
31 Oct 2002 363s Return made up to 19/10/02; full list of members
09 Nov 2001 363s Return made up to 19/10/01; full list of members
04 Nov 2001 AA Total exemption small company accounts made up to 30 June 2001
29 Dec 2000 AA Accounts for a small company made up to 30 June 2000
18 Dec 2000 363a Return made up to 19/10/00; no change of members
08 Mar 2000 363s Return made up to 19/10/99; full list of members
  • 363(287) ‐ Registered office changed on 08/03/00
29 Feb 2000 AA Accounts for a small company made up to 30 June 1999
03 Mar 1999 AA Accounts for a small company made up to 30 June 1998
21 Dec 1998 363a Return made up to 19/10/98; full list of members
13 Nov 1997 AA Accounts for a small company made up to 30 June 1997
24 Oct 1997 363a Return made up to 19/10/97; full list of members