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KESSLER LIMITED

Company number 03165362

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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)
21 Mar 2001 363s Annual return made up to 28/02/01
  • 363(288) ‐ Director's particulars changed
14 Feb 2001 288b Director resigned
29 Jan 2001 AA Full accounts made up to 5 April 2000
07 Jun 2000 288b Director resigned
15 Mar 2000 363s Annual return made up to 28/02/00
26 Oct 1999 287 Registered office changed on 26/10/99 from: c/o first national trustee company LIMITED 4 fitzroy square london W1P 5AH
07 Oct 1999 AA Full accounts made up to 5 April 1999
10 Mar 1999 363s Annual return made up to 28/02/99
  • 363(288) ‐ Director's particulars changed
05 Mar 1999 288c Director's particulars changed
10 Feb 1999 288b Secretary resigned;director resigned
10 Feb 1999 288a New director appointed
10 Feb 1999 288a New secretary appointed
28 Aug 1998 AA Full accounts made up to 5 April 1998
05 Mar 1998 363s Annual return made up to 28/02/98
24 Feb 1998 288a New director appointed
24 Feb 1998 288a New director appointed
11 Aug 1997 287 Registered office changed on 11/08/97 from: first national trustee co LTD 79 college road harrow middlesex HA1 1FB
07 Jul 1997 AA Full accounts made up to 5 April 1997
23 Apr 1997 288a New director appointed
14 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Mar 1997 363s Annual return made up to 28/02/97
05 Dec 1996 287 Registered office changed on 05/12/96 from: classic house 174-180 old street london EC1V 9BP
04 Dec 1996 288b Director resigned