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D. KOI LTD

Company number 04496155

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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)
03 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
17 Sep 2004 363s Return made up to 26/07/04; full list of members
09 Sep 2003 363s Return made up to 26/07/03; full list of members
28 Apr 2003 88(2)R Ad 26/07/02--------- £ si 999@1=999 £ ic 1/1000
28 Apr 2003 288a New director appointed
15 Apr 2003 288a New secretary appointed
15 Apr 2003 287 Registered office changed on 15/04/03 from: 5 howard walk london N2 0HB
04 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2003 288b Secretary resigned
04 Feb 2003 288b Director resigned
24 Jan 2003 287 Registered office changed on 24/01/03 from: 209A station lane hornchurch essex RM12 6LL
22 Jan 2003 CERTNM Company name changed glynrock properties LTD\certificate issued on 22/01/03
26 Jul 2002 NEWINC Incorporation