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KLESCH ADMINISTRATION COMPANY LIMITED

Company number 02624694

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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)
06 Aug 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
06 Aug 2013 CH04 Secretary's details changed for Klesch & Company Limited on 8 July 2013
11 Jul 2013 AD01 Registered office address changed from 105 Wigmore Street London W1U 1QY on 11 July 2013
29 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Sep 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Alan Gary Edward Klesch on 1 October 2009
31 Aug 2010 CH04 Secretary's details changed for Klesch & Company Limited on 1 October 2009
24 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Aug 2009 363a Return made up to 27/06/09; full list of members
03 Jun 2009 288c Director's change of particulars / alan klesch / 03/04/2009
24 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Jun 2008 363a Return made up to 27/06/08; full list of members
30 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Jul 2007 363s Return made up to 27/06/07; no change of members
12 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Jul 2006 363s Return made up to 27/06/06; full list of members
08 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
08 Jul 2005 363s Return made up to 27/06/05; full list of members
31 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
28 Jul 2004 363s Return made up to 27/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 2004 287 Registered office changed on 27/01/04 from: 6TH floor 10 stratton street london W1J 8LG