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KALEO BRUNNING LIMITED

Company number 03848151

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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)
28 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2006 123 £ nc 100000/200000 14/12/06
28 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2006 288b Director resigned
28 Dec 2006 288b Director resigned
28 Dec 2006 288b Director resigned
20 Nov 2006 288b Secretary resigned
20 Nov 2006 288a New secretary appointed
03 Oct 2006 363a Return made up to 24/09/06; full list of members
18 May 2006 AA Total exemption full accounts made up to 31 August 2005
05 Oct 2005 363a Return made up to 24/09/05; full list of members
12 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
19 May 2005 288b Director resigned
19 May 2005 288a New director appointed
06 Oct 2004 363s Return made up to 24/09/04; full list of members
17 Jun 2004 AA Total exemption full accounts made up to 31 August 2003
30 Dec 2003 288c Director's particulars changed
02 Dec 2003 395 Particulars of mortgage/charge
09 Oct 2003 363s Return made up to 24/09/03; full list of members
08 Jun 2003 AA Full accounts made up to 31 August 2002
21 May 2003 288b Secretary resigned
24 Dec 2002 AA Full accounts made up to 31 August 2001
17 Oct 2002 363s Return made up to 24/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2002 123 Nc inc already adjusted 31/07/02