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KERAMIKOS LIMITED

Company number 02724390

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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 Oct 2007 155(6)a Declaration of assistance for shares acquisition
02 Oct 2007 395 Particulars of mortgage/charge
19 Jul 2007 AA Accounts for a small company made up to 31 December 2006
16 Jul 2007 363a Return made up to 19/06/07; full list of members
04 Oct 2006 AA Accounts for a small company made up to 31 December 2005
27 Jun 2006 363a Return made up to 19/06/06; full list of members
13 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2005 AA Accounts for a small company made up to 31 December 2004
27 Jul 2005 363a Return made up to 19/06/05; full list of members
30 Jul 2004 AA Accounts for a small company made up to 31 December 2003
28 Jun 2004 363s Return made up to 19/06/04; full list of members
07 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture deed of coven 23/12/03
07 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2004 155(6)a Declaration of assistance for shares acquisition
07 Jan 2004 288b Director resigned
31 Dec 2003 395 Particulars of mortgage/charge
31 Dec 2003 395 Particulars of mortgage/charge
12 Jun 2003 363s Return made up to 19/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2003 AA Accounts for a small company made up to 31 December 2002
04 Aug 2002 AA Accounts for a small company made up to 31 December 2001
29 Jun 2002 363s Return made up to 19/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2002 288b Director resigned
10 Jul 2001 363s Return made up to 19/06/01; full list of members