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LEONHARD KURZ (U.K.) LIMITED

Company number 01344994

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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)
20 Jun 2006 AA Accounts for a medium company made up to 31 January 2006
25 May 2006 363a Return made up to 17/05/06; full list of members
05 Jul 2005 AA Accounts for a medium company made up to 31 January 2005
01 Jun 2005 363s Return made up to 17/05/05; full list of members
29 Mar 2005 288b Director resigned
15 Sep 2004 88(2)R Ad 23/08/04--------- £ si 65000@1=65000 £ ic 50000/115000
15 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2004 123 £ nc 100000/500000 23/08/04
30 Jun 2004 288b Director resigned
11 Jun 2004 AA Accounts for a medium company made up to 31 January 2004
26 May 2004 363s Return made up to 17/05/04; full list of members
21 Jul 2003 AA Accounts for a medium company made up to 31 January 2003
28 May 2003 363s Return made up to 17/05/03; full list of members
11 Feb 2003 395 Particulars of mortgage/charge
09 Jul 2002 AA Accounts for a medium company made up to 31 January 2002
14 Jun 2002 363s Return made up to 17/05/02; full list of members
02 Jan 2002 287 Registered office changed on 02/01/02 from: fairfax house fulwood place gray's inn london WC1V 6UB
06 Aug 2001 288b Director resigned
18 Jul 2001 AA Accounts for a medium company made up to 31 January 2001
22 Jun 2001 363s Return made up to 17/05/01; full list of members
29 Nov 2000 225 Accounting reference date extended from 31/12/00 to 31/01/01
14 Jul 2000 AA Full accounts made up to 31 December 1999
19 Jun 2000 363s Return made up to 17/05/00; full list of members
09 Aug 1999 AA Full accounts made up to 31 December 1998
28 Jun 1999 363s Return made up to 17/05/99; full list of members