- Company Overview for KALLISTER LIMITED (04329597)
- Filing history for KALLISTER LIMITED (04329597)
- People for KALLISTER LIMITED (04329597)
- Insolvency for KALLISTER LIMITED (04329597)
- More for KALLISTER LIMITED (04329597)
| 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) |
|---|---|---|---|
| 03 Oct 2003 | AA | Total exemption full accounts made up to 30 April 2003 | |
| 05 Mar 2003 | 288c | Director's particulars changed | |
| 03 Mar 2003 | 288a | New secretary appointed | |
| 07 Feb 2003 | 288b | Secretary resigned | |
| 07 Feb 2003 | 287 | Registered office changed on 07/02/03 from: 16 grosvenor place belgravia london SW1X 7HH | |
| 05 Dec 2002 | 363s | Return made up to 27/11/02; full list of members | |
| 21 Nov 2002 | RESOLUTIONS |
Resolutions
|
|
| 14 Jun 2002 | 225 | Accounting reference date extended from 30/04/02 to 30/04/03 | |
| 23 May 2002 | 225 | Accounting reference date shortened from 30/11/02 to 30/04/02 | |
| 22 May 2002 | 288b | Director resigned | |
| 21 May 2002 | 288a | New director appointed | |
| 27 Nov 2001 | NEWINC | Incorporation |