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102KR LTD

Company number 02633852

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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)
11 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Dec 2005 363a Return made up to 30/11/05; full list of members
06 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
16 Mar 2005 MEM/ARTS Memorandum and Articles of Association
09 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2005 363s Return made up to 30/11/04; full list of members
22 Nov 2004 AAMD Amended accounts made up to 30 September 2003
05 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
18 Dec 2003 363s Return made up to 30/11/03; full list of members
16 May 2003 AA Total exemption small company accounts made up to 30 September 2002
22 Jan 2003 363s Return made up to 30/11/02; full list of members
26 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
14 Jan 2002 363s Return made up to 30/11/01; full list of members
08 Jun 2001 AA Accounts for a small company made up to 30 September 2000
18 Dec 2000 363s Return made up to 30/11/00; full list of members
18 Feb 2000 AA Accounts for a small company made up to 30 September 1999
06 Jan 2000 CERTNM Company name changed graphics resources group LIMITED\certificate issued on 07/01/00
04 Jan 2000 363s Return made up to 30/11/99; full list of members
09 Nov 1999 287 Registered office changed on 09/11/99 from: cedan house 102 kirkstall road leeds LS3 1JA
28 Sep 1999 169 £ ic 236850/118425 20/08/99 £ sr 118425@1=118425
02 Sep 1999 395 Particulars of mortgage/charge
02 Sep 1999 395 Particulars of mortgage/charge
08 Jul 1999 288a New secretary appointed
08 Jul 1999 288a New director appointed