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KALLWIN LIMITED

Company number 02677315

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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)
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
09 Mar 2009 363a Return made up to 14/01/09; no change of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Feb 2008 363s Return made up to 14/01/08; no change of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Feb 2007 363s Return made up to 14/01/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Feb 2006 363s Return made up to 14/01/06; full list of members
06 Feb 2006 AA Accounts for a small company made up to 31 December 2004
25 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
21 Apr 2005 395 Particulars of mortgage/charge
15 Mar 2005 363s Return made up to 14/01/05; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
16 Feb 2004 363s Return made up to 14/01/04; full list of members
03 Feb 2004 AA Accounts for a small company made up to 31 December 2002
12 Jun 2003 363s Return made up to 14/01/03; full list of members
29 Mar 2003 395 Particulars of mortgage/charge
21 Jan 2003 288a New secretary appointed
21 Jan 2003 288b Director resigned
21 Jan 2003 288b Secretary resigned
01 Nov 2002 AA Accounts for a small company made up to 31 December 2001
07 Feb 2002 363s Return made up to 14/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2002 AA Accounts for a small company made up to 31 December 2000
25 Jan 2001 363s Return made up to 14/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2000 AA Accounts for a small company made up to 31 December 1999