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CHRISTOPH KLAUKE LTD.

Company number 03139763

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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)
08 Feb 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
30 Apr 2001 AA Accounts for a small company made up to 31 December 2000
30 Apr 2001 287 Registered office changed on 30/04/01 from: 53 fashion street london E1 6PX
30 Apr 2001 288a New secretary appointed
30 Apr 2001 288b Secretary resigned
30 Jan 2001 363s Return made up to 20/12/00; full list of members
17 Nov 2000 CERTNM Company name changed giant step LIMITED\certificate issued on 20/11/00
28 Mar 2000 AA Accounts for a small company made up to 31 December 1999
04 Jan 2000 363s Return made up to 20/12/99; full list of members
04 Jan 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 Apr 1999 AA Full accounts made up to 31 December 1998
24 Dec 1998 363s Return made up to 20/12/98; no change of members
24 Dec 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
28 Oct 1998 AA Accounts for a small company made up to 31 December 1997
22 Oct 1998 288a New secretary appointed
22 Oct 1998 288b Secretary resigned
22 Oct 1998 287 Registered office changed on 22/10/98 from: plough court house 37 lombard street london EC3V 9BQ
23 Mar 1998 363s Return made up to 20/12/97; no change of members
26 Feb 1998 403a Declaration of satisfaction of mortgage/charge
10 Jul 1997 395 Particulars of mortgage/charge
19 Mar 1997 AA Accounts for a small company made up to 31 December 1996
05 Feb 1997 363s Return made up to 20/12/96; full list of members
24 Apr 1996 88(2)R Ad 12/01/96--------- £ si 10000@.01=100 £ ic 100/200
28 Feb 1996 224 Accounting reference date notified as 31/12
03 Jan 1996 CERTNM Company name changed gigas LIMITED\certificate issued on 04/01/96