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KRONOS MANAGEMENT LIMITED

Company number 02805547

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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)
26 Mar 2004 169 £ ic 120/80 15/03/04 £ sr 40@1=40
23 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchase 01/03/04
18 May 2003 AA Total exemption small company accounts made up to 31 July 2002
13 May 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
16 May 2002 363s Return made up to 31/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jun 2001 363s Return made up to 31/03/01; full list of members
06 Apr 2001 AA Accounts for a small company made up to 31 July 2000
05 Jun 2000 AA Accounts for a small company made up to 31 July 1999
25 Apr 2000 363s Return made up to 31/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 1999 363s Return made up to 31/03/99; no change of members
06 Apr 1999 AA Accounts for a small company made up to 31 July 1998
23 Apr 1998 363s Return made up to 31/03/98; no change of members
23 Apr 1998 AA Accounts for a small company made up to 31 July 1997
11 Apr 1997 363s Return made up to 31/03/97; full list of members
27 Nov 1996 AA Full accounts made up to 31 July 1996
27 Nov 1996 288c Director's particulars changed
14 Apr 1996 363s Return made up to 31/03/96; no change of members
05 Dec 1995 AA Full accounts made up to 31 July 1995
05 Apr 1995 363s Return made up to 31/03/95; no change of members
23 Dec 1994 AA Full accounts made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1994
06 Apr 1994 363s Return made up to 31/03/94; full list of members
  • 363(287) ‐ Registered office changed on 06/04/94
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 31/03/94; full list of members
15 Nov 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
21 Apr 1993 88(2)R Ad 31/03/93--------- £ si 118@1=118 £ ic 2/120
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/93--------- £ si 118@1=118 £ ic 2/120
07 Apr 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed