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KASDON ELECTRONICS LIMITED

Company number 03419509

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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)
27 Jul 2007 173 Declaration of shares redemption:auditor's report
25 Jul 2007 169 £ ic 100/50 21/06/07 £ sr 50@1=50
25 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consid for shares out o 21/06/07
25 Jul 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
06 Jul 2007 288b Director resigned
06 Jul 2007 288b Director resigned
29 Jun 2007 395 Particulars of mortgage/charge
13 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006
08 Sep 2006 363a Return made up to 14/08/06; full list of members
08 Sep 2006 288c Director's particulars changed
28 Nov 2005 AA Total exemption small company accounts made up to 31 August 2005
04 Oct 2005 288c Director's particulars changed
19 Sep 2005 363a Return made up to 14/08/05; full list of members
19 Sep 2005 353 Location of register of members
02 Dec 2004 AA Total exemption small company accounts made up to 31 August 2004
12 Aug 2004 363s Return made up to 14/08/04; full list of members
20 Nov 2003 AA Total exemption small company accounts made up to 31 August 2003
26 Aug 2003 363s Return made up to 14/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Dec 2002 AA Total exemption small company accounts made up to 31 August 2002
22 Aug 2002 363s Return made up to 14/08/02; full list of members
19 Apr 2002 AA Total exemption small company accounts made up to 31 August 2001
29 Nov 2001 363a Return made up to 14/08/01; full list of members; amend
29 Nov 2001 88(2)R Ad 31/03/01--------- £ si 98@1
05 Oct 2001 363s Return made up to 14/08/01; full list of members
05 Oct 2001 287 Registered office changed on 05/10/01 from: 2 windmill street wednesbury west midlands WS10 9EZ