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KAO (UK) LIMITED

Company number 04471658

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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)
06 Jun 2007 AA Full accounts made up to 31 December 2006
20 Sep 2006 AA Full accounts made up to 31 December 2005
13 Jul 2006 363a Return made up to 27/06/06; full list of members
05 Apr 2006 288a New director appointed
17 Feb 2006 288b Director resigned
17 Feb 2006 288b Director resigned
15 Jul 2005 363s Return made up to 27/06/05; full list of members
11 Jul 2005 288c Director's particulars changed
07 Jul 2005 AA Full accounts made up to 31 December 2004
16 Aug 2004 AA Full accounts made up to 31 December 2003
06 Jul 2004 363a Return made up to 27/06/04; full list of members
06 Jul 2004 288b Director resigned
29 Apr 2004 244 Delivery ext'd 3 mth 26/12/03
25 Mar 2004 288a New director appointed
25 Mar 2004 288a New director appointed
12 Jan 2004 MEM/ARTS Memorandum and Articles of Association
05 Jan 2004 CERTNM Company name changed john frieda uk LIMITED\certificate issued on 05/01/04
06 Oct 2003 225 Accounting reference date extended from 31/12/02 to 26/12/03
14 Jul 2003 363a Return made up to 27/06/03; full list of members
21 Mar 2003 88(2)R Ad 27/02/03--------- £ si 499999@1=499999 £ ic 1/500000
21 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2003 123 £ nc 100/1000000 27/02/03
05 Mar 2003 395 Particulars of mortgage/charge
21 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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