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KREMMEN SERVICING LIMITED

Company number 02110951

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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)
09 Jan 2006 225 Accounting reference date extended from 30/06/05 to 30/09/05
17 Oct 2005 363a Return made up to 30/09/05; full list of members
17 Oct 2005 353 Location of register of members
17 Oct 2005 190 Location of debenture register
23 May 2005 288b Director resigned
07 Feb 2005 AA Full accounts made up to 30 June 2004
09 Nov 2004 363s Return made up to 30/09/04; full list of members
16 Jun 2004 403a Declaration of satisfaction of mortgage/charge
14 Feb 2004 AA Full accounts made up to 30 June 2003
13 Oct 2003 363s Return made up to 30/09/03; full list of members
03 Dec 2002 AA Full accounts made up to 30 June 2002
16 Oct 2002 363s Return made up to 30/09/02; full list of members
24 Jul 2002 169 £ ic 228001/213001 14/06/02 £ sr 15000@1=15000
24 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Nov 2001 AA Full accounts made up to 30 June 2001
05 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2001 288b Director resigned
11 Jan 2001 AA Full accounts made up to 30 June 2000
20 Oct 2000 363s Return made up to 30/09/00; full list of members
04 Jan 2000 AA Full accounts made up to 30 June 1999
06 Oct 1999 363s Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
13 Apr 1999 395 Particulars of mortgage/charge
09 Dec 1998 AA Full accounts made up to 30 June 1998
28 Oct 1998 363a Return made up to 30/09/98; full list of members
28 Oct 1998 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed