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KAROL MARKETING LIMITED

Company number 03811313

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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)
22 Apr 2003 287 Registered office changed on 22/04/03 from: karol marketing ouseburn building, albion row newcastle upon tyne tyne & wear NE6 1LL
27 Sep 2002 395 Particulars of mortgage/charge
17 Sep 2002 395 Particulars of mortgage/charge
11 Sep 2002 363s Return made up to 21/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Aug 2002 AA Total exemption small company accounts made up to 31 January 2002
17 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2002 123 £ nc 1000/1000000 10/07/02
25 Jul 2001 363s Return made up to 21/07/01; full list of members
13 Jul 2001 AA Total exemption small company accounts made up to 31 January 2001
01 Mar 2001 AA Accounts for a small company made up to 31 January 2000
02 Nov 2000 363s Return made up to 21/07/00; full list of members
22 Nov 1999 225 Accounting reference date shortened from 31/07/00 to 31/01/00
02 Aug 1999 288b Secretary resigned
02 Aug 1999 288b Director resigned
02 Aug 1999 288a New secretary appointed
02 Aug 1999 288a New director appointed
02 Aug 1999 287 Registered office changed on 02/08/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF
21 Jul 1999 NEWINC Incorporation