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CARL KAMMERLING INTERNATIONAL LIMITED

Company number 00764323

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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)
04 Jun 2007 363s Return made up to 30/04/07; full list of members
24 May 2007 403a Declaration of satisfaction of mortgage/charge
24 May 2007 403a Declaration of satisfaction of mortgage/charge
24 May 2007 403a Declaration of satisfaction of mortgage/charge
24 May 2007 403a Declaration of satisfaction of mortgage/charge
24 May 2007 403a Declaration of satisfaction of mortgage/charge
24 May 2007 403a Declaration of satisfaction of mortgage/charge
04 May 2007 AA Accounts for a small company made up to 31 December 2006
19 May 2006 AA Accounts for a medium company made up to 31 December 2005
12 May 2006 363s Return made up to 30/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2005 AA Full accounts made up to 31 December 2004
03 Jun 2005 288b Director resigned
01 Jun 2005 363s Return made up to 30/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2004 AA Full accounts made up to 31 December 2003
08 Jul 2004 MEM/ARTS Memorandum and Articles of Association
03 Jun 2004 MEM/ARTS Memorandum and Articles of Association
03 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2003 363s Return made up to 30/04/03; full list of members
  • 363(287) ‐ Registered office changed on 26/06/03
15 Jun 2003 AA Full accounts made up to 31 December 2002
18 Apr 2003 288a New director appointed
18 Apr 2003 288a New director appointed
07 Apr 2003 CERTNM Company name changed ceka works LIMITED\certificate issued on 07/04/03
05 Sep 2002 AA Full accounts made up to 31 December 2001
17 Jun 2002 363s Return made up to 30/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed