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KSL CARRATU LIMITED

Company number 01598983

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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)
19 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2004 AUD Auditor's resignation
13 Feb 2004 288b Secretary resigned
13 Feb 2004 287 Registered office changed on 13/02/04 from: 17 saint marys road ealing london W5 5RA
13 Feb 2004 288a New secretary appointed
13 Feb 2004 288a New director appointed
13 Feb 2004 288a New director appointed
13 Feb 2004 288a New director appointed
13 Feb 2004 288a New director appointed
28 Aug 2003 363s Return made up to 16/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Jul 2003 AA Full accounts made up to 31 October 2002
27 Aug 2002 363s Return made up to 16/08/02; full list of members
16 Aug 2002 AA Full accounts made up to 31 October 2001
07 Jan 2002 AUD Auditor's resignation
18 Dec 2001 225 Accounting reference date shortened from 31/03/02 to 31/10/01
12 Dec 2001 AA Full accounts made up to 31 March 2001
29 Aug 2001 363s Return made up to 16/08/01; full list of members
27 Jul 2001 287 Registered office changed on 27/07/01 from: bridge house bridge street staines middlesex TW18 4TW
23 Mar 2001 288a New director appointed
23 Mar 2001 288a New director appointed
15 Mar 2001 288a New director appointed