KERANTO LIMITED

Company number 03366451

Date	Type	Description	View / Download
13 May 2004	363a	Return made up to 07/05/04; full list of members	(5 pages)
11 Aug 2003	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)
18 May 2003	363s	Return made up to 07/05/03; full list of members	(7 pages)
31 Jan 2003	AA	Full accounts made up to 30 June 2002	(21 pages)
14 Jul 2002	SA	Statement of affairs	(14 pages)
14 Jul 2002	88(2)R	Ad 01/07/02--------- £ si 117998@1=117998 £ ic 50002/168000	(2 pages)
22 May 2002	363s	Return made up to 07/05/02; full list of members	(7 pages)
31 Jan 2002	AA	Group of companies' accounts made up to 30 June 2001	(20 pages)
25 May 2001	287	Registered office changed on 25/05/01 from: 179 great portland street, london, W1N 6LS	(2 pages)
08 May 2001	363a	Return made up to 07/05/01; full list of members	(5 pages)
08 May 2001	288c	Director's particulars changed	(1 page)
03 May 2001	288c	Director's particulars changed	(1 page)
31 Jan 2001	AA	Full group accounts made up to 30 June 2000	(20 pages)
24 Jan 2001	288b	Secretary resigned	(1 page)
24 Jan 2001	288a	New secretary appointed	(2 pages)
30 May 2000	363s	Return made up to 07/05/00; full list of members	(6 pages)
07 Dec 1999	AA	Full group accounts made up to 30 June 1999	(20 pages)
18 May 1999	363a	Return made up to 07/05/99; no change of members	(5 pages)
09 Dec 1998	AA	Full group accounts made up to 30 June 1998	(21 pages)
14 May 1998	363s	Return made up to 07/05/98; full list of members	(6 pages)
05 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
23 Jan 1998	225	Accounting reference date extended from 31/05/98 to 30/06/98	(1 page)
22 Oct 1997	CERTNM	Company name changed keranto properties P.L.C.\certificate issued on 23/10/97	(2 pages)
08 Oct 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
08 Oct 1997	117	Application to commence business	(2 pages)

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