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KARACHAGANAK PROJECT DEVELOPMENT LIMITED

Company number 03294212

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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)
22 Apr 2005 288b Director resigned
22 Apr 2005 288a New director appointed
22 Apr 2005 288a New director appointed
25 Feb 2005 363s Return made up to 01/02/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 December 2003
15 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
06 Feb 2004 AA Full accounts made up to 31 December 2002
06 Feb 2004 363s Return made up to 01/02/04; full list of members
22 Dec 2003 288a New director appointed
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
05 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
06 Apr 2003 AUD Auditor's resignation
04 Feb 2003 363s Return made up to 01/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2002 AA Full accounts made up to 31 December 2001
01 Mar 2002 363s Return made up to 01/02/02; full list of members
  • 363(287) ‐ Registered office changed on 01/03/02
  • 363(288) ‐ Secretary's particulars changed
29 Jan 2002 287 Registered office changed on 29/01/02 from: bowater house east 9TH floor 68 knightsbridge london SW1X 7BN
18 Dec 2001 395 Particulars of mortgage/charge
08 Aug 2001 AA Full accounts made up to 31 December 2000
12 Feb 2001 363s Return made up to 01/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 2001 AA Full accounts made up to 31 December 1999
26 Sep 2000 287 Registered office changed on 26/09/00 from: eni house 10 ebury bridge road london SW1W 8PZ
11 Sep 2000 244 Delivery ext'd 3 mth 31/12/99
02 Mar 2000 363s Return made up to 01/02/00; full list of members
  • 363(288) ‐ Secretary resigned