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KALSERN LIMITED

Company number 03680057

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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)
12 Oct 2012 CH01 Director's details changed for Mr James Trevor Keeble on 11 October 2012
07 Jun 2012 AA Accounts for a small company made up to 31 August 2011
13 Feb 2012 AP01 Appointment of Mr James Trevor Keeble as a director
15 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
03 Jun 2011 AA Accounts for a small company made up to 31 August 2010
20 Mar 2011 AP01 Appointment of Mr Enamur Rahman as a director
08 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
13 Aug 2010 AD01 Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 13 August 2010
01 Jul 2010 AP03 Appointment of Enamur Rahman as a secretary
01 Jul 2010 TM02 Termination of appointment of James Daniels as a secretary
02 Jun 2010 AA Accounts for a small company made up to 31 August 2009
03 Mar 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
25 Jun 2009 AA Accounts for a small company made up to 31 August 2008
25 Feb 2009 363a Return made up to 08/12/08; full list of members
19 Nov 2008 288b Appointment terminated secretary colin burton
19 Nov 2008 288a Secretary appointed james daniels
26 Jun 2008 288b Appointment terminated director simon stedman
17 Jun 2008 AA Accounts for a small company made up to 31 August 2007
09 Jan 2008 363a Return made up to 08/12/07; full list of members
12 Oct 2007 288c Director's particulars changed
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
06 Mar 2007 288a New director appointed
27 Feb 2007 288b Director resigned
09 Feb 2007 363a Return made up to 08/12/06; full list of members
29 Jun 2006 AA Full accounts made up to 31 August 2005