KALLO LIMITED

Company number 02998783

Date	Type	Description	View / Download
02 Dec 2004	363(287)	Registered office changed on 02/12/04
12 Oct 2004	AA	Accounts made up to 31 December 2003	(2 pages)
08 Apr 2004	288a	New director appointed	(2 pages)
08 Apr 2004	288a	New director appointed	(2 pages)
07 Apr 2004	288b	Director resigned	(1 page)
17 Dec 2003	363s	Return made up to 06/12/03; full list of members	(6 pages)
02 Oct 2003	AA	Accounts made up to 31 December 2002	(2 pages)
30 Sep 2003	363s	Return made up to 06/12/02; full list of members	(6 pages)
30 Sep 2003	363(287)	Registered office changed on 30/09/03
05 Dec 2002	287	Registered office changed on 05/12/02 from: haldane halesfield 10 telford shropshire TF7 4LY	(1 page)
05 Dec 2002	AA	Accounts made up to 31 December 2001	(1 page)
03 Oct 2002	288a	New secretary appointed	(2 pages)
03 Oct 2002	288a	New director appointed	(2 pages)
03 Oct 2002	287	Registered office changed on 03/10/02 from: 16 old bailey london EC4M 7EG	(1 page)
11 Sep 2002	288b	Secretary resigned	(1 page)
11 Sep 2002	288b	Director resigned	(1 page)
13 Dec 2001	363a	Return made up to 06/12/01; full list of members	(5 pages)
13 Dec 2001	288b	Director resigned	(1 page)
14 Sep 2001	AA	Accounts made up to 31 December 2000	(1 page)
14 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Mar 2001	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
24 Jan 2001	288c	Secretary's particulars changed	(1 page)
05 Jan 2001	287	Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DW	(1 page)

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