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KARSPACE MANAGEMENT LIMITED

Company number 02733745

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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 Nov 2011 TM01 Termination of appointment of Maximilian Kalis as a director
12 Aug 2011 AP03 Appointment of Mr Gary Charles Pickard as a secretary
12 Aug 2011 AP01 Appointment of Mr Gary Charles Pickard as a director
09 Aug 2011 AA Full accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
15 Jul 2011 TM01 Termination of appointment of Nicholas Hankey as a director
15 Jul 2011 TM02 Termination of appointment of Nicholas Hankey as a secretary
10 May 2011 CH01 Director's details changed for Mr Nicholas Hankey on 10 May 2011
10 May 2011 CH03 Secretary's details changed for Mr Nicholas Hankey on 10 May 2011
31 Dec 2010 TM01 Termination of appointment of Philippe Princet as a director
23 Dec 2010 AP01 Appointment of Miss Alexandra Florence Boutelier as a director
24 Nov 2010 AA Full accounts made up to 31 December 2009
23 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
22 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
05 May 2010 AP01 Appointment of Mr Maximilian Kalis as a director
05 May 2010 TM01 Termination of appointment of Wilfried Thierry as a director
05 Sep 2009 288a Director appointed philippe pierre edouard princet
05 Sep 2009 288a Director appointed wilfried didier charles thierry
04 Sep 2009 363a Return made up to 23/07/09; full list of members
04 Sep 2009 353 Location of register of members
04 Sep 2009 190 Location of debenture register
04 Sep 2009 287 Registered office changed on 04/09/2009 from oak house reeds crescent watford hertfordshire WD24 4QP
02 Sep 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009 alignment with parent or subsidiary
12 Aug 2009 AUD Auditor's resignation
12 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association