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KALLGLOBE LIMITED

Company number 02677323

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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)
04 Jan 2002 363s Return made up to 14/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 2001 363s Return made up to 14/01/01; full list of members
25 Sep 2000 AA Accounts for a small company made up to 30 June 2000
10 Jan 2000 363s Return made up to 14/01/00; full list of members
29 Nov 1999 AA Accounts for a small company made up to 30 June 1999
18 Jan 1999 363s Return made up to 14/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Dec 1998 AA Accounts for a small company made up to 30 June 1998
24 Mar 1998 AA Accounts for a small company made up to 30 June 1997
12 Jan 1998 363s Return made up to 14/01/98; no change of members
17 Jan 1997 363s Return made up to 14/01/97; no change of members
24 Sep 1996 AA Accounts for a small company made up to 30 June 1996
18 Jan 1996 363s Return made up to 14/01/96; full list of members
06 Sep 1995 AA Accounts for a small company made up to 30 June 1995
04 Apr 1995 AA Accounts for a small company made up to 30 June 1994
15 Jan 1995 363s Return made up to 14/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Feb 1994 363s Return made up to 14/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/01/94; no change of members
25 Oct 1993 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
09 Feb 1993 363s Return made up to 14/01/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/01/93; full list of members
14 Sep 1992 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
16 Jul 1992 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
16 Jul 1992 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
16 Jul 1992 287 Registered office changed on 16/07/92 from: 4 bishops avenue northwood middlesex HA6 3DG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/07/92 from: 4 bishops avenue northwood middlesex HA6 3DG
13 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions