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KALYPTON LIMITED

Company number 04288948

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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)
22 Sep 2008 363a Return made up to 18/09/08; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
25 Feb 2008 288c Director's change of particulars / gary dangerfield / 01/02/2008
14 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2007 363a Return made up to 18/09/07; full list of members
25 Sep 2007 288a New director appointed
27 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
14 Mar 2007 403a Declaration of satisfaction of mortgage/charge
10 Nov 2006 288b Secretary resigned
10 Nov 2006 288a New secretary appointed
03 Nov 2006 288b Director resigned
20 Oct 2006 395 Particulars of mortgage/charge
09 Oct 2006 288a New director appointed
21 Sep 2006 363a Return made up to 18/09/06; full list of members
14 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
23 Sep 2005 363a Return made up to 18/09/05; full list of members
07 Jun 2005 AA Total exemption full accounts made up to 30 September 2004
04 Oct 2004 363s Return made up to 18/09/04; full list of members
02 Feb 2004 88(2)R Ad 20/01/04--------- £ si 8000@.1=800 £ ic 10/810
28 Jan 2004 AA Accounts for a dormant company made up to 30 September 2003
27 Jan 2004 287 Registered office changed on 27/01/04 from: russell house 1550 parkway, solent business park, whiteley, hampshire PO15 7AG
07 Oct 2003 363s Return made up to 18/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2003 325 Location of register of directors' interests