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KOOLEDGE LIMITED

Company number 03660024

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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)
14 Dec 2004 363s Return made up to 02/11/04; full list of members
30 Jul 2004 287 Registered office changed on 30/07/04 from: 1 peterborough road harrow middlesex HA1 2AX
03 Dec 2003 363s Return made up to 02/11/03; full list of members
31 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003
05 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
11 Nov 2002 363s Return made up to 02/11/02; full list of members
19 Oct 2002 395 Particulars of mortgage/charge
01 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
26 Nov 2001 363s Return made up to 02/11/01; full list of members
10 Nov 2000 363s Return made up to 02/11/00; full list of members
  • 363(287) ‐ Registered office changed on 10/11/00
04 Sep 2000 AA Accounts for a small company made up to 30 April 2000
04 Jan 2000 363s Return made up to 02/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Nov 1999 225 Accounting reference date extended from 30/11/99 to 30/04/00
14 May 1999 288b Secretary resigned
28 Apr 1999 288a New secretary appointed
28 Apr 1999 288a New director appointed
28 Apr 1999 288b Director resigned
16 Jan 1999 395 Particulars of mortgage/charge
23 Nov 1998 288a New director appointed
23 Nov 1998 288a New secretary appointed
23 Nov 1998 288b Secretary resigned
23 Nov 1998 288b Director resigned
06 Nov 1998 287 Registered office changed on 06/11/98 from: 120 east road london N1 6AA
02 Nov 1998 NEWINC Incorporation