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KERZNER INTERNATIONAL MARKETING (UK) LIMITED

Company number 01965948

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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)
21 Apr 2005 288b Director resigned
21 Apr 2005 288b Secretary resigned
04 Feb 2005 AA Group of companies' accounts made up to 31 December 2003
19 Jan 2005 363s Return made up to 31/12/04; full list of members
22 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
25 Mar 2004 363s Return made up to 31/12/03; full list of members
28 Nov 2003 395 Particulars of mortgage/charge
16 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
27 Jan 2003 363s Return made up to 31/12/02; full list of members
17 Dec 2002 AA Group of companies' accounts made up to 31 December 2001
31 Jul 2002 AUD Auditor's resignation
11 Jul 2002 353 Location of register of members
11 Jul 2002 287 Registered office changed on 11/07/02 from: badgemore house gravel hill henley-on-thames oxfordshire RG9 4NR
09 Jul 2002 CERTNM Company name changed sun international marketing (uk) LIMITED\certificate issued on 09/07/02
08 Feb 2002 363s Return made up to 31/12/01; full list of members
08 Feb 2002 288a New secretary appointed;new director appointed
08 Feb 2002 288b Secretary resigned
17 Oct 2001 288b Secretary resigned;director resigned
17 Oct 2001 288a New secretary appointed
17 Oct 2001 288a New director appointed
10 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
25 Jan 2001 363s Return made up to 31/12/00; full list of members
07 Jul 2000 AA Full group accounts made up to 31 December 1999
17 Jan 2000 363s Return made up to 31/12/99; full list of members
23 May 1999 AA Full accounts made up to 31 December 1998