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GKD (UK) LIMITED

Company number 03641916

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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)
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
19 Aug 2015 TM01 Termination of appointment of Russell Kaschula as a director on 31 July 2015
24 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 350,000
24 Oct 2014 AD01 Registered office address changed from Genesis 4 Church Lane Heslington York YO10 5DQ England to Genesis 4 Church Lane Heslington York YO10 5DQ on 24 October 2014
24 Oct 2014 AD01 Registered office address changed from 14 by Pass Park Estate Sherburn in Elmet Leeds North Yorkshire LS25 6EP to Genesis 4 Church Lane Heslington York YO10 5DQ on 24 October 2014
25 Mar 2014 AA Accounts for a small company made up to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 350,000
02 Apr 2013 AA Accounts for a small company made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
14 Mar 2012 AA Accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
07 Apr 2011 AA Accounts for a small company made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
07 May 2010 AA Accounts for a small company made up to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Dr Stephan Kufferath-Kassner on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Ingo Kufferath-Kassner on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Russell Kaschula on 4 November 2009
24 Mar 2009 AA Accounts for a small company made up to 31 December 2008
23 Oct 2008 363a Return made up to 01/10/08; full list of members
27 Mar 2008 AA Accounts for a small company made up to 31 December 2007
14 Jan 2008 88(2)R Ad 01/01/07-31/12/07 £ si 150000@1
29 Oct 2007 363a Return made up to 01/10/07; full list of members
29 Mar 2007 AA Accounts for a small company made up to 31 December 2006
21 Feb 2007 395 Particulars of mortgage/charge