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KÖRBER SUPPLY CHAIN BASINGSTOKE LTD

Company number 03887730

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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)
15 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2002 123 £ nc 100/1000 30/04/02
29 Jan 2002 363s Return made up to 02/12/01; full list of members
18 Jan 2002 288a New director appointed
01 Nov 2001 287 Registered office changed on 01/11/01 from: 13-17 station avenue caterham surrey CR3 6LB
14 Sep 2001 225 Accounting reference date extended from 31/12/01 to 30/04/02
29 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
30 May 2001 288a New secretary appointed
30 May 2001 288a New director appointed
30 May 2001 288a New director appointed
30 May 2001 288a New director appointed
30 May 2001 288b Secretary resigned
09 Jan 2001 363s Return made up to 02/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jan 2000 288b Director resigned
20 Jan 2000 288b Secretary resigned
20 Jan 2000 288a New secretary appointed
20 Jan 2000 288a New director appointed
20 Jan 2000 287 Registered office changed on 20/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Dec 1999 NEWINC Incorporation