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KALZIP LIMITED

Company number 02128169

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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 Aug 2011 AA Full accounts made up to 31 March 2011
27 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
31 Dec 2010 AA Full accounts made up to 31 March 2010
02 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Uwe Martens on 7 May 2010
02 Jun 2010 CH01 Director's details changed for Jonathan Paul Clemens on 7 May 2010
17 Jan 2010 AA Full accounts made up to 31 March 2009
25 Jun 2009 363a Return made up to 07/05/09; full list of members
25 Jun 2009 288c Secretary's change of particulars / matthew walsh / 25/06/2009
03 Feb 2009 CERTNM Company name changed hoogovens aluminium building systems LIMITED\certificate issued on 03/02/09
14 Oct 2008 AA Full accounts made up to 31 March 2008
10 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
18 Jul 2008 363s Return made up to 07/05/08; no change of members; amend
  • 363(287) ‐ Registered office changed on 18/07/08
29 May 2008 363a Return made up to 07/05/08; full list of members
04 Jan 2008 MEM/ARTS Memorandum and Articles of Association
04 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2007 AA Full accounts made up to 31 December 2006
13 Aug 2007 363s Return made up to 07/05/07; no change of members
07 Mar 2007 288c Director's particulars changed
02 Jan 2007 288b Secretary resigned
02 Jan 2007 288a New secretary appointed
31 Oct 2006 AA Full accounts made up to 31 December 2005
15 Jun 2006 363s Return made up to 07/05/06; full list of members
08 Nov 2005 AA Full accounts made up to 31 December 2004
02 Nov 2005 288a New secretary appointed