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KRIEL LIMITED

Company number 03462086

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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)
12 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
06 Jan 2011 AR01 Annual return made up to 6 November 2010 with full list of shareholders
08 Apr 2010 AA Total exemption full accounts made up to 30 November 2009
19 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
18 Nov 2009 CH04 Secretary's details changed for Whitmill Secretaries Limited on 1 October 2009
22 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
22 Apr 2009 287 Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB
27 Feb 2009 363a Return made up to 06/11/08; full list of members
08 Oct 2008 287 Registered office changed on 08/10/2008 from, 27 holywell row, london, EC2A 4JB, united kingdom
08 Oct 2008 353 Location of register of members
07 Oct 2008 287 Registered office changed on 07/10/2008 from, c/o dixon wilson, po box 90 rotherwick house, 3 thomas more street, london, E1W 1YX
03 Oct 2008 288a Director appointed frederick john deacon
01 Oct 2008 AA Total exemption full accounts made up to 30 November 2007
28 Jul 2008 287 Registered office changed on 28/07/2008 from, 27-28 eastcastle street, london, W1W 8DH
19 Jun 2008 288a Director appointed margaret mary adams
19 Jun 2008 288a Director appointed david ralph singleton
19 Jun 2008 288a Director appointed donovan gijsbertus wijsmuller
19 Jun 2008 288b Appointment terminated director montblanc directors LIMITED
19 Jun 2008 288b Appointment terminated secretary clarendon secretaries LIMITED
19 Jun 2008 288a Secretary appointed whitmill secretaries LIMITED
14 Nov 2007 363a Return made up to 06/11/07; full list of members
24 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
11 Jun 2007 AA Total exemption full accounts made up to 30 November 2005
08 Nov 2006 287 Registered office changed on 08/11/06 from: 90 gloucester place, london, W1U 6EH
08 Nov 2006 353 Location of register of members