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KARRAN LIMITED

Company number 03715910

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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)
05 Nov 2003 395 Particulars of mortgage/charge
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
21 Oct 2003 395 Particulars of mortgage/charge
27 Apr 2003 363s Return made up to 09/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Apr 2003 AA Full accounts made up to 31 December 2001
12 Nov 2002 395 Particulars of mortgage/charge
12 Nov 2002 288a New secretary appointed
12 Nov 2002 288b Secretary resigned
05 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
11 Sep 2002 288b Director resigned
14 Aug 2002 287 Registered office changed on 14/08/02 from: karran house woodbridge meadows guildford surrey GU1 1BA
06 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2002 395 Particulars of mortgage/charge
19 Mar 2002 363s Return made up to 09/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Oct 2001 288b Secretary resigned
10 Oct 2001 288a New secretary appointed
21 May 2001 288b Director resigned
28 Mar 2001 AA Full group accounts made up to 31 December 2000
14 Feb 2001 363s Return made up to 09/02/01; full list of members
20 Dec 2000 288a New director appointed
02 Nov 2000 AA Full group accounts made up to 31 December 1999
10 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 May 2000 395 Particulars of mortgage/charge
02 May 2000 395 Particulars of mortgage/charge
27 Apr 2000 CERTNM Company name changed reportprint LIMITED\certificate issued on 28/04/00