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KRIS BEURET LIMITED

Company number 03610319

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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)
11 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 May 2009 288b Appointment terminated secretary millstone secretaries LIMITED
09 Dec 2008 287 Registered office changed on 09/12/2008 from the oval 14 west walk leicester LE1 7NA
30 Oct 2008 288a Director appointed maxine susan beuret
30 Oct 2008 288a Director appointed benjamin andre beuret
22 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Aug 2008 363a Return made up to 05/08/08; full list of members
14 Aug 2007 363a Return made up to 05/08/07; full list of members
21 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Aug 2006 363a Return made up to 05/08/06; full list of members
18 Aug 2005 363s Return made up to 05/08/05; full list of members
13 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Aug 2004 363s Return made up to 05/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2004 288b Secretary resigned
13 Jan 2004 288a New secretary appointed
26 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
26 Aug 2003 363s Return made up to 05/08/03; full list of members
10 Apr 2003 395 Particulars of mortgage/charge
14 Aug 2002 363s Return made up to 05/08/02; full list of members
01 Jun 2002 AA Total exemption full accounts made up to 31 December 2001
22 Mar 2002 287 Registered office changed on 22/03/02 from: lionel house 35 millstone lane leicester LE1 5JN
26 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
09 Aug 2001 363s Return made up to 05/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed