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KOLMAR LIMITED

Company number 02637912

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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)
30 Sep 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-20
  • GBP 2
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Feb 2014 AD01 Registered office address changed from C/O Mrs S Franklin 16 Marlborough Park Avenue Sidcup Kent DA15 9DJ England on 12 February 2014
24 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
12 Sep 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Jan 2012 AP01 Appointment of Mr Alan Mark Davies as a director
09 Jan 2012 AP01 Appointment of Mr Leonard Richard Mark Mcnee as a director
06 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Apr 2011 AD01 Registered office address changed from 42 Waterbank Road London SE6 3DH on 27 April 2011
27 Apr 2011 TM01 Termination of appointment of Philip Forster as a director
16 Nov 2010 SH06 Cancellation of shares. Statement of capital on 16 November 2010
  • GBP 2
09 Nov 2010 SH03 Purchase of own shares.
28 Oct 2010 AP01 Appointment of Mrs Susanne Lillian Blanche Franklin as a director
28 Oct 2010 AP03 Appointment of Mrs Susanne Lilian Blanche Franklin as a secretary
28 Oct 2010 TM02 Termination of appointment of Wendy Forster as a secretary
15 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Philip Michael Forster on 22 August 2010
10 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Aug 2009 363a Return made up to 22/08/09; full list of members
12 Sep 2008 363a Return made up to 22/08/08; full list of members