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KONEMATIC LIMITED

Company number 03048963

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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)
24 Nov 2004 288b Director resigned
03 Nov 2004 AA Full accounts made up to 31 December 2003
31 Aug 2004 363s Return made up to 24/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2003 AA Full accounts made up to 31 December 2002
12 Aug 2003 363s Return made up to 24/04/03; no change of members
08 Aug 2003 288a New director appointed
26 Jan 2003 AA Full accounts made up to 31 December 2001
26 Jan 2003 AUD Auditor's resignation
05 Dec 2002 363s Return made up to 24/04/02; no change of members
  • 363(287) ‐ Registered office changed on 05/12/02
05 Dec 2002 288b Director resigned
05 Dec 2002 288b Director resigned
05 Dec 2002 288a New director appointed
10 Jul 2002 AA Full accounts made up to 31 December 2000
13 Mar 2002 MISC Dup 882R to be ent on pub record
13 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2002 123 Nc inc already adjusted 30/06/00
18 Sep 2001 CERTNM Company name changed broomco (923) LIMITED\certificate issued on 18/09/01
05 Sep 2001 363s Return made up to 24/04/01; full list of members
  • 363(287) ‐ Registered office changed on 05/09/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 2001 288a New secretary appointed
22 Mar 2001 288b Secretary resigned
10 Nov 2000 288a New director appointed
10 Nov 2000 288a New director appointed
10 Nov 2000 288a New director appointed
10 Nov 2000 AUD Auditor's resignation
28 Sep 2000 288a New director appointed