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PING EUROPE LIMITED

Company number 01129505

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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)
25 Jul 2003 363s Return made up to 13/07/03; full list of members
10 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
06 Aug 2002 363s Return made up to 26/07/02; full list of members
29 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
02 Aug 2001 363s Return made up to 26/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2001 288a New secretary appointed
06 Jul 2001 288b Secretary resigned
06 Jul 2001 288a New secretary appointed
06 Jul 2001 288b Secretary resigned
23 May 2001 288b Secretary resigned
23 May 2001 288a New secretary appointed
03 Oct 2000 AA Full accounts made up to 31 December 1999
07 Aug 2000 363s Return made up to 26/07/00; full list of members
10 Apr 2000 288b Director resigned
10 Apr 2000 288b Secretary resigned
10 Apr 2000 288a New secretary appointed
06 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Aug 1999 363s Return made up to 26/07/99; no change of members
28 Jul 1999 CERTNM Company name changed karsten (U.K.) LIMITED\certificate issued on 29/07/99
01 Apr 1999 AA Full accounts made up to 31 December 1998
29 Mar 1999 288a New director appointed
14 Aug 1998 363s Return made up to 26/07/98; full list of members
06 Apr 1998 AA Full accounts made up to 31 December 1997
10 Sep 1997 363s Return made up to 26/07/97; no change of members
18 Mar 1997 AA Full accounts made up to 31 December 1996