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THE KRT GROUP LIMITED

Company number 01359123

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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)
24 Jun 2013 TM01 Termination of appointment of Simon Lister as a director
24 Jun 2013 TM02 Termination of appointment of Simon Lister as a secretary
06 Dec 2012 CH01 Director's details changed for Simon John Lister on 14 November 2012
06 Dec 2012 CH01 Director's details changed for Peter Gaster on 14 November 2012
06 Dec 2012 CH01 Director's details changed for Mark Jonathon Cooper on 14 November 2012
06 Dec 2012 CH01 Director's details changed for Adrian Stuart Bader on 14 November 2012
06 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
06 Dec 2012 CH01 Director's details changed for Mr John George Lederhose on 14 November 2012
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
29 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 11
21 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
20 Dec 2011 AP03 Appointment of Simon John Lister as a secretary
20 Dec 2011 TM02 Termination of appointment of John Lederhose as a secretary
21 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
16 Sep 2011 AP01 Appointment of Simon John Lister as a director
16 Sep 2011 AP01 Appointment of Adrian Stuart Bader as a director
16 Sep 2011 AP01 Appointment of Mark Jonathon Cooper as a director
16 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 10
06 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
25 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
16 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 14/11/08; full list of members