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KASS BUILD LIMITED

Company number 01026245

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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)
09 Sep 2002 288a New director appointed
19 Mar 2002 AA Accounts made up to 30 September 2001
09 Jan 2002 363a Return made up to 11/12/01; full list of members
09 Jan 2002 288c Secretary's particulars changed
20 Nov 2001 287 Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX
20 Nov 2001 353 Location of register of members
25 Sep 2001 288c Secretary's particulars changed
11 Jul 2001 AA Accounts made up to 30 September 2000
03 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Dec 2000 353 Location of register of members
21 Dec 2000 363a Return made up to 11/12/00; full list of members
27 Jul 2000 225 Accounting reference date shortened from 31/12/00 to 30/09/00
22 Jun 2000 287 Registered office changed on 22/06/00 from: 83 promenade cheltenham gloucestershire GL50 1PJ
22 Jun 2000 AA Accounts made up to 31 December 1999
19 Jun 2000 MA Memorandum and Articles of Association
19 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
19 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/05/00
16 Jun 2000 MISC Aud resign stat-sect 394
18 May 2000 288a New secretary appointed
18 May 2000 288a New director appointed
18 May 2000 288a New director appointed
18 May 2000 288b Director resigned
18 May 2000 288b Secretary resigned
18 May 2000 288b Director resigned