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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)
03 May 2002 363s Annual return made up to 28/01/02
23 Apr 2002 363s Annual return made up to 28/01/01
11 Dec 2001 287 Registered office changed on 11/12/01 from: triumph house 189 regent street london W1R 7WD
04 Dec 2001 AA Total exemption full accounts made up to 31 January 2001
01 Mar 2001 AA Full accounts made up to 31 January 2000
25 Feb 2000 363s Annual return made up to 28/01/00
12 Aug 1999 MEM/ARTS Memorandum and Articles of Association
12 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1999 288a New director appointed
11 Jun 1999 288a New director appointed
04 May 1999 288a New secretary appointed
04 May 1999 288a New director appointed
30 Apr 1999 287 Registered office changed on 30/04/99 from: 1ST floor 8-10 stamford hill london N16 6XZ
30 Apr 1999 288b Secretary resigned
30 Apr 1999 288b Director resigned
28 Jan 1999 NEWINC Incorporation