KALMS LIMITED

Company number 01577986

Date	Type	Description	View / Download
05 Sep 2013	CAP-SS	Solvency statement dated 22/08/13	(1 page)
05 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve be cancelled 22/08/2013	(1 page)
25 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(3 pages)
02 Apr 2013	AP01	Appointment of Mr Jonathan Groves as a director	(2 pages)
02 Apr 2013	AP01	Appointment of Mrs Janet Margaret Groves as a director	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Paul Simons as a director	(1 page)
10 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(3 pages)
27 Mar 2012	AA	Full accounts made up to 31 July 2011	(10 pages)
26 Jan 2012	AUD	Auditor's resignation	(1 page)
26 Sep 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(3 pages)
04 Apr 2011	AA	Full accounts made up to 31 July 2010	(12 pages)
03 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(3 pages)
03 Aug 2010	CH01	Director's details changed for Mr Paul Simons on 27 July 2010	(2 pages)
03 Aug 2010	CH03	Secretary's details changed for Paul Charles Whatley on 27 July 2010	(1 page)
19 Mar 2010	AA	Accounts for a small company made up to 31 July 2009	(7 pages)
28 Aug 2009	363a	Return made up to 27/07/09; full list of members	(3 pages)
26 Aug 2009	CERTNM	Company name changed lanes modern herbals LIMITED\certificate issued on 28/08/09	(2 pages)
07 Apr 2009	AA	Full accounts made up to 31 July 2008	(6 pages)
13 Aug 2008	363a	Return made up to 27/07/08; full list of members	(3 pages)
13 Aug 2008	287	Registered office changed on 13/08/2008 from c/o G.R. lane holdings LTD sisson road gloucester GL1 3QB	(1 page)
13 Aug 2008	353	Location of register of members	(1 page)
13 Aug 2008	190	Location of debenture register	(1 page)
13 Aug 2008	288b	Appointment terminated director roger lane	(1 page)
04 Apr 2008	AA	Full accounts made up to 31 July 2007	(7 pages)
27 Jul 2007	363a	Return made up to 27/07/07; full list of members	(2 pages)