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KOLLEL & CO LIMITED

Company number 03703278

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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 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
24 Mar 2010 AR01 Annual return made up to 28 January 2010 no member list
24 Mar 2010 CH01 Director's details changed for Zwi Rothschild on 28 January 2010
24 Mar 2010 CH01 Director's details changed for Simon Low on 28 January 2010
01 Dec 2009 AA Full accounts made up to 31 January 2009
19 May 2009 363a Annual return made up to 28/01/09
14 May 2009 AAMD Amended full accounts made up to 31 January 2008
02 Dec 2008 AA Full accounts made up to 31 January 2008
14 Apr 2008 363a Annual return made up to 28/01/08
25 Feb 2008 AA Full accounts made up to 31 January 2007
07 Mar 2007 363a Annual return made up to 28/01/07
05 Dec 2006 AA Full accounts made up to 31 January 2006
02 Mar 2006 363a Annual return made up to 28/01/06
02 Mar 2006 288c Director's particulars changed
07 Dec 2005 AA Full accounts made up to 31 January 2005
01 Apr 2005 363s Annual return made up to 28/01/05
17 Feb 2005 AA Full accounts made up to 31 January 2004
13 Aug 2004 AA Full accounts made up to 31 January 2003
26 Mar 2004 363s Annual return made up to 28/01/04
17 May 2003 363s Annual return made up to 28/01/03
20 Feb 2003 395 Particulars of mortgage/charge
13 Feb 2003 395 Particulars of mortgage/charge
11 Dec 2002 288a New secretary appointed
03 Dec 2002 AA Total exemption full accounts made up to 31 January 2002
21 Jul 2002 287 Registered office changed on 21/07/02 from: room 406 triumph house 189 regent street london W1B 4AT