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EDVARTSEN K SOT LIMITED

Company number 03848254

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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 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
06 Oct 2005	363s	Return made up to 24/09/05; full list of members	View PDF Return made up to 24/09/05; full list of members - link opens in a new window - 6 pages (6 pages)
26 May 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 5 pages (5 pages)
26 May 2005	287	Registered office changed on 26/05/05 from: 3 maelor close bromborough wirral CH63 0HW	View PDF Registered office changed on 26/05/05 from: 3 maelor close bromborough wirral CH63 0HW - link opens in a new window - 1 page (1 page)
26 May 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
26 May 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Oct 2004	363s	Return made up to 24/09/04; full list of members	View PDF Return made up to 24/09/04; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jul 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 6 pages (6 pages)
23 Sep 2003	363s	Return made up to 24/09/03; full list of members	View PDF Return made up to 24/09/03; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jul 2003	AA	Total exemption full accounts made up to 30 September 2002	View PDF Total exemption full accounts made up to 30 September 2002 - link opens in a new window - 6 pages (6 pages)
29 Jan 2003	363s	Return made up to 24/09/02; full list of members	View PDF Return made up to 24/09/02; full list of members - link opens in a new window - 6 pages (6 pages)
29 Oct 2002	287	Registered office changed on 29/10/02 from: 25 new street square london EC4A 3LN	View PDF Registered office changed on 29/10/02 from: 25 new street square london EC4A 3LN - link opens in a new window - 1 page (1 page)
26 Sep 2002	AA	Total exemption full accounts made up to 30 September 2001	View PDF Total exemption full accounts made up to 30 September 2001 - link opens in a new window - 7 pages (7 pages)
10 Oct 2001	363a	Return made up to 24/09/01; full list of members	View PDF Return made up to 24/09/01; full list of members - link opens in a new window - 5 pages (5 pages)
19 Sep 2001	AA	Total exemption full accounts made up to 30 September 2000	View PDF Total exemption full accounts made up to 30 September 2000 - link opens in a new window - 6 pages (6 pages)
28 Nov 2000	363a	Return made up to 24/09/00; full list of members	View PDF Return made up to 24/09/00; full list of members - link opens in a new window - 5 pages (5 pages)
19 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 1999	CERTNM	Company name changed boka sot LIMITED\certificate issued on 03/11/99	View PDF Company name changed boka sot LIMITED\certificate issued on 03/11/99 - link opens in a new window - 2 pages (2 pages)
02 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/10/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 21/10/99 - link opens in a new window - 1 page (1 page)

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