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KALDEAN LIMITED

Company number 04600668

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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)
30 Jun 2006 395 Particulars of mortgage/charge
31 May 2006 AA Total exemption small company accounts made up to 31 May 2005
03 Mar 2006 363a Return made up to 26/11/05; full list of members
29 Nov 2005 288c Secretary's particulars changed
16 Nov 2005 288c Director's particulars changed
03 Jun 2005 AA Total exemption small company accounts made up to 31 May 2004
24 May 2005 288b Secretary resigned
24 May 2005 288a New secretary appointed
02 Dec 2004 363a Return made up to 26/11/04; full list of members
02 Apr 2004 AA Total exemption full accounts made up to 31 May 2003
19 Feb 2004 395 Particulars of mortgage/charge
18 Feb 2004 395 Particulars of mortgage/charge
07 Feb 2004 363a Return made up to 26/11/03; full list of members
29 Jan 2004 225 Accounting reference date shortened from 30/11/03 to 31/05/03
29 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2004 288b Secretary resigned
06 Jan 2004 288b Director resigned
06 Jan 2004 288a New secretary appointed
06 Jan 2004 288a New director appointed
06 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2002 287 Registered office changed on 20/12/02 from: 788-790 finchley road, london, NW11 7TJ
26 Nov 2002 NEWINC Incorporation