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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)
13 Feb 2009 353 Location of register of members
13 Feb 2009 190 Location of debenture register
13 Feb 2009 287 Registered office changed on 13/02/2009 from huddersfield road, birstall batley west yorkshire WF17 9XA
01 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Aug 2008 288a Director appointed mrs felicity anne parry
15 May 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 288b Director resigned
08 Jan 2008 288b Director resigned
08 Jan 2008 288a New director appointed
16 Nov 2007 363a Return made up to 30/10/07; full list of members
06 Jul 2007 AA Full accounts made up to 31 December 2006
21 Dec 2006 363a Return made up to 30/10/06; full list of members
05 Apr 2006 287 Registered office changed on 05/04/06 from: c/o kalon LIMITED huddersfield road birstall batley west yorkshire WF17 9XA
29 Mar 2006 AA Full accounts made up to 31 December 2005
18 Jan 2006 395 Particulars of mortgage/charge
27 Nov 2005 363a Return made up to 30/10/05; full list of members
13 Sep 2005 AA Full accounts made up to 31 December 2004
12 Aug 2005 155(6)b Declaration of assistance for shares acquisition
10 Aug 2005 155(6)a Declaration of assistance for shares acquisition
10 Aug 2005 155(6)b Declaration of assistance for shares acquisition
04 Aug 2005 395 Particulars of mortgage/charge
02 Aug 2005 403a Declaration of satisfaction of mortgage/charge
02 Aug 2005 403a Declaration of satisfaction of mortgage/charge
09 Nov 2004 363s Return made up to 30/10/04; full list of members
06 Oct 2004 AA Full accounts made up to 31 December 2003