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KARMA UK DOTCOM LIMITED

Company number 04245182

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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)
12 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2008 288a New director appointed
21 Jan 2008 288a New director appointed
21 Jan 2008 88(2)R Ad 17/11/07--------- £ si 14967@.01=149 £ ic 2/151
21 Jan 2008 123 Nc inc already adjusted 16/11/07
21 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div iss shares 16/11/07
21 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2007 363a Return made up to 03/07/07; full list of members
25 Jun 2007 AA Accounts made up to 31 December 2006
13 Jun 2007 225 Accounting reference date extended from 31/07/06 to 31/12/06
20 Apr 2007 395 Particulars of mortgage/charge
06 Sep 2006 CERTNM Company name changed headcare LIMITED\certificate issued on 06/09/06
13 Jul 2006 363a Return made up to 03/07/06; full list of members
11 Jul 2006 288a New secretary appointed
03 Jul 2006 288b Secretary resigned
24 May 2006 288a New secretary appointed
24 May 2006 288a New director appointed
24 May 2006 288b Director resigned
24 May 2006 288b Secretary resigned
29 Mar 2006 287 Registered office changed on 29/03/06 from: units 1-2 armstrong court armstrong way yate bristol BS37 5NG
30 Sep 2005 AA Total exemption full accounts made up to 31 July 2005
16 Sep 2005 363s Return made up to 03/07/05; full list of members
17 Sep 2004 AA Total exemption full accounts made up to 31 July 2004
20 Jul 2004 363s Return made up to 03/07/04; full list of members