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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)
17 Dec 2002 363s Return made up to 08/12/02; full list of members
25 Oct 2002 288a New director appointed
20 Sep 2002 288c Director's particulars changed
02 Jul 2002 AA Full accounts made up to 31 August 2001
14 Dec 2001 363s Return made up to 08/12/01; full list of members
04 Jul 2001 AA Full accounts made up to 31 August 2000
30 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 May 2001 122 S-div 07/05/01
21 Dec 2000 363s Return made up to 08/12/00; full list of members
13 Sep 2000 395 Particulars of mortgage/charge
04 Jul 2000 AA Full accounts made up to 31 August 1999
13 Jan 2000 363s Return made up to 08/12/99; full list of members
20 Sep 1999 395 Particulars of mortgage/charge
20 Sep 1999 395 Particulars of mortgage/charge
03 Sep 1999 288a New director appointed
25 Aug 1999 288a New secretary appointed
25 Aug 1999 288b Secretary resigned
25 Aug 1999 225 Accounting reference date shortened from 31/12/99 to 31/08/99
12 Jan 1999 395 Particulars of mortgage/charge
12 Jan 1999 395 Particulars of mortgage/charge
07 Jan 1999 88(2)R Ad 30/12/98--------- £ si 98@1=98 £ ic 2/100
04 Jan 1999 288b Secretary resigned;director resigned
04 Jan 1999 288b Director resigned
04 Jan 1999 288a New director appointed
04 Jan 1999 288a New secretary appointed