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KUDOSOPTION PLC

Company number 02793002

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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)
10 Nov 2004 288b Director resigned
10 Nov 2004 288a New director appointed
10 Nov 2004 288a New director appointed
25 May 2004 288b Director resigned
08 Apr 2004 287 Registered office changed on 08/04/04 from: 1 goodmans yard london E1 8AT
02 Apr 2004 288c Director's particulars changed
27 Mar 2004 AA Full accounts made up to 31 December 2003
01 Mar 2004 363s Return made up to 23/02/04; full list of members
01 Mar 2004 363(288) Director's particulars changed
01 Mar 2004 363(353) Location of register of members address changed
23 Aug 2003 AAMD Amended group of companies' accounts made up to 31 December 2002
03 Jun 2003 288b Director resigned
03 Jun 2003 287 Registered office changed on 03/06/03 from: hill house 1 little new street london EC4A 3TR
30 May 2003 288b Secretary resigned
30 May 2003 288a New secretary appointed
22 May 2003 AA Group of companies' accounts made up to 31 December 2002
03 Mar 2003 CERTNM Company name changed sj & s PLC\certificate issued on 03/03/03
26 Feb 2003 363a Return made up to 23/02/03; full list of members
27 Jan 2003 288b Director resigned
27 Jan 2003 288b Director resigned
27 Jan 2003 288b Director resigned
29 Jul 2002 288a New director appointed
23 May 2002 AA Group of companies' accounts made up to 31 December 2001
07 Mar 2002 363a Return made up to 23/02/02; full list of members
27 Jul 2001 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company