KOLMAR UK LIMITED

Company number 03319244

Date	Type	Description	View / Download
05 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
05 Feb 2016	MR04	Satisfaction of charge 2 in full	(1 page)
11 Aug 2015	AD01	Registered office address changed from 3 the Exchange, , Brent Cross Gardens London NW4 3RJ to 8B Accommodation Road London NW11 8ED on 11 August 2015	(1 page)
10 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 2	(3 pages)
04 Mar 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
01 Apr 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 2	(3 pages)
10 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
22 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
11 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(3 pages)
29 Feb 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
23 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(3 pages)
04 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
28 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(3 pages)
15 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
09 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
16 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(4 pages)
15 Feb 2010	TM02	Termination of appointment of Sue Duignan as a secretary	(1 page)
15 Feb 2010	AP03	Appointment of Ms Anne Common as a secretary	(1 page)
09 Apr 2009	288b	Appointment terminated director irene jubb	(1 page)
27 Mar 2009	288a	Director appointed miss susan duignan	(1 page)
25 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	(9 pages)
17 Mar 2009	363a	Return made up to 11/02/09; full list of members	(3 pages)
17 Mar 2009	190	Location of debenture register	(1 page)
17 Mar 2009	353	Location of register of members	(1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from 12 plumtree court london EC4A 4HT	(1 page)