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K & K HORGEN LIMITED

Company number 02142145

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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)
26 Oct 2001 288a New secretary appointed
26 Oct 2001 288a New director appointed
26 Oct 2001 287 Registered office changed on 26/10/01 from: suffolk house george street croydon surrey CR9 3QL
25 Oct 2001 288b Secretary resigned
24 Oct 2001 AA Accounts made up to 31 December 2000
10 Oct 2001 288a New director appointed
30 Apr 2001 288b Director resigned
30 Apr 2001 288c Secretary's particulars changed;director's particulars changed
30 Apr 2001 288a New director appointed
08 Nov 2000 363s Return made up to 09/10/00; full list of members
06 Sep 2000 AA Accounts made up to 31 December 1999
13 Oct 1999 363s Return made up to 09/10/99; full list of members
14 Jun 1999 AA Accounts made up to 31 December 1998
23 Oct 1998 363s Return made up to 09/10/98; no change of members
25 Sep 1998 AA Accounts made up to 31 December 1997
22 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 1997 363s Return made up to 09/10/97; full list of members
09 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 1997 AA Accounts made up to 31 December 1996
07 Mar 1997 288c Director's particulars changed
19 Oct 1996 AA Accounts made up to 31 December 1995
18 Oct 1996 363s Return made up to 09/10/96; no change of members
31 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Oct 1995 AA Full accounts made up to 31 December 1994
24 Oct 1995 363s Return made up to 09/10/95; no change of members