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KAKUSHIN LTD

Company number 03897021

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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)
04 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
03 Feb 2014 AD02 Register inspection address has been changed from C/O K2 Partnering Solutions 2Nd Floor Avon House Avonmore Road London W14 8TS United Kingdom
12 Dec 2013 MR01 Registration of charge 038970210005
29 Nov 2013 MR01 Registration of charge 038970210004
25 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Oct 2013 CERTNM Company name changed IO173 LTD\certificate issued on 16/10/13
  • RES15 ‐ Change company name resolution on 2013-10-15
  • NM01 ‐ Change of name by resolution
06 Feb 2013 AP01 Appointment of Mr Toby James Harling as a director
15 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
14 Jan 2013 CH01 Director's details changed for James Mchugh on 1 January 2013
31 Dec 2012 AD01 Registered office address changed from 10a Parsons Green London SW6 4TW on 31 December 2012
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
09 May 2012 CERTNM Company name changed international orange LTD\certificate issued on 09/05/12
  • RES15 ‐ Change company name resolution on 2012-05-08
  • NM01 ‐ Change of name by resolution
20 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
20 Jan 2012 AD03 Register(s) moved to registered inspection location
20 Jan 2012 AD02 Register inspection address has been changed
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Oct 2011 CERTNM Company name changed kakushin LTD\certificate issued on 18/10/11
  • RES15 ‐ Change company name resolution on 2011-08-23
19 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-23
19 Sep 2011 CONNOT Change of name notice
05 Apr 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
01 Feb 2010 TM02 Termination of appointment of Toby Harling as a secretary
01 Feb 2010 CH01 Director's details changed for James Mchugh on 1 February 2010