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KAPLAS (UK) LIMITED

Company number 04329751

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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 May 2006 288a New secretary appointed
05 May 2006 288b Secretary resigned
08 Dec 2005 363s Return made up to 27/11/05; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Jan 2005 363s Return made up to 27/11/04; full list of members
29 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Jun 2004 288c Secretary's particulars changed
30 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Dec 2003 363s Return made up to 27/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
31 May 2003 287 Registered office changed on 31/05/03 from: suite 204 118 piccadilly london W1J 7NW
02 Jan 2003 363s Return made up to 27/11/02; full list of members
26 Jul 2002 288a New secretary appointed
26 Jul 2002 288b Secretary resigned
20 Jun 2002 288a New secretary appointed
07 Feb 2002 288a New director appointed
07 Feb 2002 288a New director appointed
23 Jan 2002 288a New director appointed
11 Dec 2001 225 Accounting reference date extended from 30/11/02 to 31/12/02
28 Nov 2001 288b Director resigned
27 Nov 2001 288b Secretary resigned
27 Nov 2001 NEWINC Incorporation