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KUJU ENTERTAINMENT LIMITED

Company number 03481384

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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)
15 Jan 2002 288a New director appointed
15 Jan 2002 363s Return made up to 16/12/01; no change of members
12 Dec 2001 AA Full accounts made up to 31 March 2001
13 Aug 2001 395 Particulars of mortgage/charge
17 Jan 2001 363s Return made up to 16/12/00; full list of members
09 Oct 2000 122 S-div 15/08/00
04 Sep 2000 AA Full accounts made up to 31 March 2000
15 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jan 2000 363s Return made up to 16/12/99; full list of members
20 Dec 1999 288b Director resigned
19 Nov 1999 288a New director appointed
18 Oct 1999 AA Full accounts made up to 31 March 1999
14 Apr 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
13 Jan 1999 363s Return made up to 16/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 1999 287 Registered office changed on 13/01/99 from: 1 the billings walnut tree close guildford surrey GU1 4YD
30 Sep 1998 CERTNM Company name changed simis holdings LIMITED\certificate issued on 01/10/98
04 Mar 1998 88(2)R Ad 23/02/98--------- £ si 9800@.01=98 £ ic 2/100
04 Mar 1998 122 S-div recon 23/02/98
04 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Feb 1998 CERTNM Company name changed stevton (no. 121) LIMITED\certificate issued on 12/02/98
09 Feb 1998 288b Director resigned
09 Feb 1998 288b Secretary resigned
09 Feb 1998 288a New secretary appointed;new director appointed
09 Feb 1998 288a New director appointed
16 Dec 1997 NEWINC Incorporation