KERANTO THREE LTD

Company number 02571148

Date	Type	Description	View / Download
23 Jan 2003	363s	Return made up to 02/01/03; full list of members	(7 pages)
16 Oct 2002	AA	Full accounts made up to 30 April 2002	(14 pages)
18 Mar 2002	288c	Secretary's particulars changed	(1 page)
11 Jan 2002	363s	Return made up to 02/01/02; full list of members	(6 pages)
06 Dec 2001	288b	Secretary resigned	(1 page)
06 Dec 2001	288a	New secretary appointed	(2 pages)
24 Sep 2001	AA	Full accounts made up to 30 April 2001	(14 pages)
12 Jan 2001	363s	Return made up to 02/01/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 12/01/01 363(353) ‐ Location of register of members address changed	(6 pages)
27 Oct 2000	288c	Secretary's particulars changed	(1 page)
25 Aug 2000	AA	Full accounts made up to 30 April 2000	(14 pages)
07 Mar 2000	AA	Full accounts made up to 30 April 1999	(14 pages)
07 Mar 2000	225	Accounting reference date shortened from 31/12/99 to 30/04/99	(1 page)
07 Jan 2000	363s	Return made up to 02/01/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
02 May 1999	AUD	Auditor's resignation	(1 page)
16 Apr 1999	CERTNM	Company name changed jc no. 6 (uk) LIMITED\certificate issued on 19/04/99	(2 pages)
13 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
13 Apr 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
07 Apr 1999	395	Particulars of mortgage/charge	(6 pages)
01 Apr 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
30 Mar 1999	288b	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 Document
30 Mar 1999	288b	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 Document
30 Mar 1999	288b	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 Document
30 Mar 1999	288b	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 Document
30 Mar 1999	288b	Secretary resigned;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 Document
30 Mar 1999	288a	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 Document