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KREEK LIMITED

Company number 02923119

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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)
05 May 2005 AA Accounts for a dormant company made up to 27 June 2004
04 May 2004 AA Full accounts made up to 29 June 2003
30 Apr 2004 363s Return made up to 26/04/04; full list of members
02 Oct 2003 288b Secretary resigned
02 Oct 2003 288a New secretary appointed
03 Jul 2003 363s Return made up to 26/04/03; full list of members
05 Jun 2003 155(6)a Declaration of assistance for shares acquisition
27 May 2003 MEM/ARTS Memorandum and Articles of Association
27 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2003 395 Particulars of mortgage/charge
06 May 2003 AA Full accounts made up to 30 June 2002
02 Apr 2003 288a New secretary appointed
02 Apr 2003 288b Secretary resigned
25 Mar 2003 403a Declaration of satisfaction of mortgage/charge
29 May 2002 403a Declaration of satisfaction of mortgage/charge
07 May 2002 363s Return made up to 26/04/02; full list of members
05 May 2002 AA Accounts for a dormant company made up to 1 July 2001
03 May 2001 AA Full accounts made up to 2 July 2000
01 May 2001 363s Return made up to 26/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Jan 2001 395 Particulars of mortgage/charge
11 Dec 2000 AA Full accounts made up to 27 June 1999
29 Aug 2000 287 Registered office changed on 29/08/00 from: 72/73 chalk farm road london NW1 8AN
26 May 2000 363s Return made up to 26/04/00; full list of members
28 Feb 2000 288b Director resigned
04 May 1999 363s Return made up to 26/04/99; no change of members
  • 363(288) ‐ Director's particulars changed