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KÖLLA UK SERVICES LIMITED

Company number 02320411

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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)
27 Mar 2006 363a Return made up to 22/11/05; full list of members
09 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
02 Feb 2005 AA Total exemption full accounts made up to 31 December 2003
04 Jan 2005 363s Return made up to 22/11/04; full list of members
15 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
05 Feb 2004 AA Total exemption full accounts made up to 31 December 2002
08 Dec 2003 288b Secretary resigned
04 Dec 2003 363s Return made up to 22/11/03; full list of members
  • 363(288) ‐ Secretary resigned
23 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
04 Feb 2003 AA Total exemption full accounts made up to 31 December 2001
16 Jan 2003 363s Return made up to 22/11/02; full list of members
05 Nov 2002 287 Registered office changed on 05/11/02 from: 36 st. Olav's court lower road rotherhithe london SE16 2XB
05 Nov 2002 AA Total exemption full accounts made up to 31 December 2000
26 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
31 Jan 2002 363s Return made up to 22/11/01; full list of members
23 Oct 2001 288b Director resigned
25 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
14 Mar 2001 288a New secretary appointed
21 Feb 2001 288a New director appointed
28 Jan 2001 AA Full accounts made up to 31 December 1999
28 Jan 2001 288a New secretary appointed;new director appointed
28 Jan 2001 288b Secretary resigned;director resigned
13 Dec 2000 363s Return made up to 22/11/00; full list of members
01 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
07 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association