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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)
05 Mar 2001 288b Secretary resigned
16 Feb 2001 288a New secretary appointed
12 Sep 2000 363s Return made up to 05/08/00; full list of members
04 Jul 2000 123 Nc inc already adjusted 31/12/99
13 Jun 2000 88(2)R Ad 31/12/99--------- £ si 9998@1=9998 £ ic 2/10000
13 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jun 2000 AA Full accounts made up to 31 December 1999
01 Oct 1999 363s Return made up to 05/08/99; full list of members
10 Sep 1999 288b Secretary resigned;director resigned
10 Sep 1999 288a New secretary appointed
20 Jun 1999 225 Accounting reference date extended from 31/08/99 to 31/12/99
01 Sep 1998 288b Secretary resigned
01 Sep 1998 288b Director resigned
01 Sep 1998 288a New director appointed
01 Sep 1998 288a New secretary appointed;new director appointed
01 Sep 1998 287 Registered office changed on 01/09/98 from: 381 kingsway hove east sussex BN3 4QD
05 Aug 1998 NEWINC Incorporation