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KLENZAN DIRECT LIMITED

Company number 02527428

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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)
03 Apr 1996 AA Accounts for a small company made up to 31 August 1995
13 Sep 1995 AUD Auditor's resignation
14 Aug 1995 363s Return made up to 02/08/95; no change of members
04 Jul 1995 AA Accounts for a small company made up to 31 August 1994
23 Sep 1994 363s Return made up to 02/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/08/94; full list of members
07 Aug 1994 287 Registered office changed on 07/08/94 from: 23 clarendon court winwick quay warrington WA2 8UP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/08/94 from: 23 clarendon court winwick quay warrington WA2 8UP
04 Jul 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
27 Oct 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
27 Oct 1993 363s Return made up to 02/08/93; change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/08/93; change of members
02 Jul 1993 AA Accounts for a small company made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1992
24 May 1993 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1992 AA Accounts for a small company made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1991
08 Sep 1992 225(1) Accounting reference date shortened from 31/10 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/10 to 31/08
21 Aug 1992 363s Return made up to 02/08/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/08/92; no change of members
05 Aug 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1992 88(2)R Ad 03/05/91--------- £ si 92@1
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Request DocumentAd 03/05/91--------- £ si 92@1
11 Mar 1992 363a Return made up to 02/08/91; full list of members
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Request DocumentReturn made up to 02/08/91; full list of members
26 Feb 1992 287 Registered office changed on 26/02/92 from: the genesis centre science park south birchwood warrington, cheshire WA3 7BH
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Request DocumentRegistered office changed on 26/02/92 from: the genesis centre science park south birchwood warrington, cheshire WA3 7BH
06 Apr 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
07 Sep 1990 287 Registered office changed on 07/09/90 from: 372 old street london EC1V 9LT
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Request DocumentRegistered office changed on 07/09/90 from: 372 old street london EC1V 9LT
07 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Aug 1990 NEWINC Incorporation
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Request DocumentIncorporation