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KOTAK MAHINDRA (UK) LIMITED

Company number 02992399

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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)
19 Sep 2006 288a New director appointed
19 Sep 2006 288a New director appointed
01 Jun 2006 288b Director resigned
23 May 2006 AA Accounts made up to 31 March 2006
29 Dec 2005 288a New director appointed
23 Nov 2005 363s Return made up to 15/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2005 AA Accounts made up to 31 March 2005
14 Dec 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
08 Dec 2004 363s Return made up to 15/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Apr 2004 AA Accounts made up to 31 December 2003
17 Dec 2003 287 Registered office changed on 17/12/03 from: 78 hatton garden, london, EC1N 8JA
03 Dec 2003 363s Return made up to 15/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2003 AA Accounts made up to 31 December 2002
31 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Aut borrow monies 03/02/03
04 Dec 2002 AA Accounts made up to 31 December 2001
19 Nov 2002 363s Return made up to 15/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 2002 288b Director resigned
12 Aug 2002 288b Director resigned
20 May 2002 288a New director appointed
20 May 2002 288b Director resigned
05 Mar 2002 288a New director appointed
05 Mar 2002 288b Director resigned
05 Mar 2002 288a New director appointed
05 Mar 2002 363s Return made up to 15/11/01; full list of members
  • 363(288) ‐ Director resigned
12 Sep 2001 AA Accounts made up to 31 December 2000