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LOCKHEED MARTIN UK KUDOS LIMITED

Company number 03693786

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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)
24 Jan 2005 363s Return made up to 11/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
08 Feb 2004 363s Return made up to 11/01/04; full list of members
27 Nov 2003 403a Declaration of satisfaction of mortgage/charge
29 Apr 2003 AA Full accounts made up to 31 December 2002
11 Feb 2003 363s Return made up to 11/01/03; full list of members
07 Jan 2003 363s Return made up to 11/01/02; full list of members
  • 363(288) ‐ Secretary resigned
28 Aug 2002 AA Full accounts made up to 31 December 2001
10 Jan 2002 288b Secretary resigned
14 Dec 2001 288a New secretary appointed
13 Nov 2001 MEM/ARTS Memorandum and Articles of Association
13 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2001 155(6)a Declaration of assistance for shares acquisition
23 Oct 2001 288b Director resigned
17 Oct 2001 395 Particulars of mortgage/charge
29 Aug 2001 AA Full accounts made up to 31 December 2000
09 Apr 2001 88(2)R Ad 03/04/01--------- £ si 200000@1=200000 £ ic 2/200002
09 Apr 2001 288a New director appointed
09 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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09 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2001 123 £ nc 100000/250000 03/04/01
14 Feb 2001 288b Director resigned
19 Jan 2001 363s Return made up to 11/01/01; full list of members
01 Nov 2000 AA Full accounts made up to 31 December 1999
24 Jan 2000 363s Return made up to 11/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed