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KALAMART LIMITED

Company number 02166679

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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)
15 Mar 2006 288a New secretary appointed;new director appointed
08 Mar 2006 AA Accounts made up to 30 September 2005
19 Jan 2006 363a Return made up to 31/12/05; full list of members
05 Jul 2005 288a New director appointed
24 Jun 2005 287 Registered office changed on 24/06/05 from: 494-496 honeypot lane stanmore middlesex HA7 1JR
27 Apr 2005 AA Full accounts made up to 30 September 2004
18 Apr 2005 225 Accounting reference date shortened from 31/10/04 to 30/09/04
10 Jan 2005 363s Return made up to 31/12/04; full list of members
10 Jan 2005 363(288) Director's particulars changed
02 Jul 2004 AA Full accounts made up to 31 October 2003
12 Feb 2004 288b Secretary resigned;director resigned
11 Jan 2004 363s Return made up to 31/12/03; full list of members
11 Jan 2004 363(288) Secretary resigned;director's particulars changed;director resigned
14 Nov 2003 288b Director resigned
14 Nov 2003 288b Secretary resigned;director resigned
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New secretary appointed;new director appointed
14 Nov 2003 287 Registered office changed on 14/11/03 from: 354 st johns road clacton on sea essex CIO16 8DS
14 Nov 2003 225 Accounting reference date shortened from 30/11/03 to 31/10/03
14 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2003 403a Declaration of satisfaction of mortgage/charge
11 Nov 2003 403a Declaration of satisfaction of mortgage/charge
16 Apr 2003 AA Full accounts made up to 30 November 2002