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KONECTA UK LIMITED

Company number 02824494

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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)
11 Aug 2001 395 Particulars of mortgage/charge
01 May 2001 363s Return made up to 31/03/01; full list of members
10 Apr 2001 288a New director appointed
04 Apr 2001 288a New director appointed
01 Feb 2001 288b Director resigned
17 Jan 2001 AUD Auditor's resignation
06 Dec 2000 288a New secretary appointed
22 Nov 2000 395 Particulars of mortgage/charge
22 Nov 2000 288b Secretary resigned
22 Nov 2000 288b Secretary resigned;director resigned
22 Nov 2000 288b Director resigned
16 Oct 2000 AUD Auditor's resignation
16 Oct 2000 225 Accounting reference date extended from 31/12/00 to 30/06/01
16 Oct 2000 287 Registered office changed on 16/10/00 from: 52 high street harrow -on -the - hill middlesex. HA1 3LL
16 Oct 2000 288a New secretary appointed;new director appointed
16 Oct 2000 288a New director appointed
16 Oct 2000 288a New director appointed
26 Sep 2000 88(2)R Ad 21/09/00--------- £ si 96@1=96 £ ic 4/100
18 Apr 2000 363s Return made up to 31/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2000 AA Accounts for a small company made up to 31 December 1999
09 Feb 2000 403a Declaration of satisfaction of mortgage/charge
25 Nov 1999 288c Director's particulars changed
25 Nov 1999 288c Director's particulars changed
13 Apr 1999 363s Return made up to 31/03/99; no change of members
09 Apr 1999 288c Director's particulars changed