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KALON INVESTMENT COMPANY LIMITED

Company number 02876583

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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)
14 Oct 2015 AA Full accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 10,118
24 Sep 2014 AA Full accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 10,118
02 Oct 2013 AA Full accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
18 Dec 2012 AD01 Registered office address changed from Kalon Investment Company Limited Huddersfield Road Birstall Batley West Yorkshire WF17 9XA on 18 December 2012
30 Aug 2012 AA Full accounts made up to 31 December 2011
24 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2012 CC04 Statement of company's objects
24 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
23 Mar 2011 AP01 Appointment of Mr Jason Paul Metcalf as a director
26 Jan 2011 AP01 Appointment of Mr Steven Pocock as a director
26 Jan 2011 TM01 Termination of appointment of Gregory Molyneux as a director
30 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
29 Nov 2010 CH01 Director's details changed for Mrs Felicity Anne Parry on 1 January 2010
29 Nov 2010 CH01 Director's details changed for Gregory Alan Molyneux on 1 January 2010
25 Jun 2010 AA Full accounts made up to 31 December 2009
27 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Mrs Felicity Anne Parry on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Gregory Alan Molyneux on 27 November 2009
07 Oct 2009 AA Full accounts made up to 31 December 2008
31 Jul 2009 288b Appointment terminated secretary claire sherwood
13 Feb 2009 363a Return made up to 30/10/08; full list of members