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KIMASTAR LIMITED

Company number 03677992

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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)
22 Dec 2003 288a New director appointed
15 Oct 2003 AA Accounts made up to 31 December 2002
12 Dec 2002 363s Return made up to 03/12/02; full list of members
24 Jul 2002 AA Accounts made up to 31 December 2001
11 Dec 2001 363s Return made up to 03/12/01; full list of members
12 Jan 2001 AA Accounts made up to 31 December 2000
21 Dec 2000 363s Return made up to 03/12/00; full list of members
21 Jan 2000 AA Accounts made up to 31 December 1999
24 Dec 1999 363s Return made up to 03/12/99; full list of members
24 Dec 1999 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Jan 1999 288a New secretary appointed
19 Jan 1999 288a New director appointed
19 Jan 1999 288a New director appointed
19 Jan 1999 288b Secretary resigned
19 Jan 1999 288b Director resigned
19 Jan 1999 287 Registered office changed on 19/01/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
19 Jan 1999 88(2)R Ad 11/01/99--------- £ si 2998@1=2998 £ ic 2/3000
19 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Dec 1998 NEWINC Incorporation