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KAPPLER EUROPE LIMITED

Company number 01909131

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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)
16 Jan 2006 288a New director appointed
06 Jan 2006 288b Director resigned
08 Dec 2005 288a New secretary appointed
26 Oct 2005 244 Delivery ext'd 3 mth 17/12/04
25 Oct 2005 288b Director resigned
25 Oct 2005 288b Secretary resigned
24 May 2005 AA Full accounts made up to 31 December 2003
23 Feb 2005 363s Return made up to 19/02/05; full list of members
23 Feb 2005 363(288) Secretary's particulars changed;director's particulars changed
15 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
15 Oct 2004 225 Accounting reference date shortened from 31/12/04 to 23/12/04
19 Mar 2004 363s Return made up to 19/02/04; full list of members
06 Nov 2003 AA Full accounts made up to 31 December 2002
23 Apr 2003 363a Return made up to 31/12/02; no change of members
03 Apr 2003 AUD Auditor's resignation
10 Feb 2003 395 Particulars of mortgage/charge
06 Feb 2003 AA Group of companies' accounts made up to 31 December 2001
08 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
26 Feb 2002 363s Return made up to 19/02/02; full list of members
09 Nov 2001 403a Declaration of satisfaction of mortgage/charge
06 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
16 Feb 2001 363s Return made up to 19/02/01; full list of members
16 Feb 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 Dec 2000 288a New director appointed
14 Dec 2000 287 Registered office changed on 14/12/00 from: kappler close netherfield nottingham NG4 2PT