- Company Overview for THE KRT GROUP LIMITED (01359123)
- Filing history for THE KRT GROUP LIMITED (01359123)
- People for THE KRT GROUP LIMITED (01359123)
- Charges for THE KRT GROUP LIMITED (01359123)
- More for THE KRT GROUP LIMITED (01359123)
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) |
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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
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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 |