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KALITROFI LIMITED

Company number 03900110

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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)
07 Jan 2003 363a Return made up to 24/12/02; full list of members
07 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
22 Jan 2002 363a Return made up to 24/12/01; no change of members
22 Jan 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
31 May 2001 AA Full accounts made up to 31 December 2000
29 Jan 2001 363a Return made up to 24/12/00; full list of members
18 Jul 2000 287 Registered office changed on 18/07/00 from: warnford court 29 throgmorton street london EC2N 2AT
12 Jan 2000 MA Memorandum and Articles of Association
12 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Jan 2000 88(2)R Ad 24/12/99--------- £ si 5139@10=51390 £ ic 10/51400
12 Jan 2000 353 Location of register of members
12 Jan 2000 325 Location of register of directors' interests
10 Jan 2000 288b Director resigned
10 Jan 2000 288a New director appointed
10 Jan 2000 287 Registered office changed on 10/01/00 from: 12 york place leeds west yorkshire LS1 2DS
07 Jan 2000 MA Memorandum and Articles of Association
07 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Dec 1999 NEWINC Incorporation