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KALLOY LIMITED

Company number 04525971

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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)
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288b Director resigned
04 Dec 2006 363a Return made up to 04/09/06; full list of members
19 Jun 2006 AA Total exemption full accounts made up to 31 March 2006
09 Nov 2005 88(2)R Ad 26/10/05-28/10/05 £ si 3@1=3 £ ic 32/35
14 Sep 2005 363s Return made up to 04/09/05; full list of members
07 Sep 2005 287 Registered office changed on 07/09/05 from: 15 pike house road eccleston st. Helens lancashire WA10 5JZ
07 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
15 Mar 2005 88(2)R Ad 04/03/05-08/03/05 £ si 2@1=2 £ ic 30/32
10 Jan 2005 MA Memorandum and Articles of Association
10 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2004 88(2)R Ad 01/12/04-03/12/04 £ si 1@1=1 £ ic 29/30
30 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
24 Nov 2004 88(2)R Ad 17/11/04-19/11/04 £ si 2@1=2 £ ic 27/29
29 Oct 2004 88(2)R Ad 22/10/04--------- £ si 1@1=1 £ ic 26/27
19 Oct 2004 88(2)R Ad 08/10/04-13/10/04 £ si 1@1=1 £ ic 25/26
06 Oct 2004 88(2)R Ad 22/09/04-27/09/04 £ si 2@1=2 £ ic 23/25
28 Sep 2004 363s Return made up to 04/09/04; full list of members
16 Apr 2004 88(2)R Ad 07/04/04-08/04/04 £ si 1@1=1 £ ic 11/12
13 Feb 2004 88(2)R Ad 30/01/04-06/02/04 £ si 4@1=4 £ ic 7/11
15 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
13 Jan 2004 88(2)R Ad 02/12/03-29/12/03 £ si 6@1=6 £ ic 1/7
29 Sep 2003 363s Return made up to 04/09/03; full list of members
23 Mar 2003 MA Memorandum and Articles of Association
23 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reguls table a not appl 14/03/03