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MARK KLESEL & CO LTD

Company number 03900682

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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)
08 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
17 Jan 2002 363s Return made up to 29/12/01; full list of members
29 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
18 Jan 2001 363s Return made up to 29/12/00; full list of members
12 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 2000 288a New director appointed
06 Apr 2000 288b Secretary resigned
06 Apr 2000 288b Director resigned
06 Apr 2000 287 Registered office changed on 06/04/00 from: 85 south street dorking surrey RH4 2LA
06 Apr 2000 288a New secretary appointed
06 Apr 2000 88(2)R Ad 08/02/00--------- £ si 999@1=999 £ ic 1/1000
29 Dec 1999 NEWINC Incorporation