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KRAKEN DESIGNS LIMITED

Company number 03924577

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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)
05 Jan 2004 AA Total exemption small company accounts made up to 28 February 2003
24 Feb 2003 363s Return made up to 14/02/03; full list of members
12 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
25 Feb 2002 363s Return made up to 14/02/02; full list of members
25 Feb 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Oct 2001 AA Total exemption small company accounts made up to 28 February 2001
26 Oct 2001 288c Director's particulars changed
09 Feb 2001 363s Return made up to 14/02/01; full list of members
19 May 2000 MA Memorandum and Articles of Association
17 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 May 2000 288b Director resigned
17 May 2000 288b Secretary resigned
17 May 2000 288a New secretary appointed
17 May 2000 288a New director appointed
17 May 2000 288a New director appointed
20 Apr 2000 287 Registered office changed on 20/04/00 from: 6-8 underwood street london N1 7JQ
19 Apr 2000 CERTNM Company name changed speed 8117 LIMITED\certificate issued on 20/04/00
14 Feb 2000 NEWINC Incorporation