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729K LTD

Company number 04615250

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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)
11 Dec 2007 363a Return made up to 10/12/07; full list of members
11 Dec 2007 288c Secretary's particulars changed
10 Dec 2007 288b Secretary resigned
07 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Sep 2007 395 Particulars of mortgage/charge
20 Dec 2006 363s Return made up to 12/12/06; full list of members
10 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
31 Jul 2006 287 Registered office changed on 31/07/06 from: 106 onslow gardens wallington surrey SM6 9QG
13 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
23 Dec 2005 363s Return made up to 12/12/05; full list of members
15 Sep 2005 CERTNM Company name changed ramesh management services limit ed\certificate issued on 15/09/05
22 Dec 2004 363s Return made up to 12/12/04; full list of members
26 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
17 Jan 2004 363s Return made up to 12/12/03; full list of members
02 Oct 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
03 Jan 2003 88(2)R Ad 20/12/02--------- £ si 2@2=4 £ ic 2/6
03 Jan 2003 287 Registered office changed on 03/01/03 from: 106 onslow gardens wallington surrey SM6 9QG
03 Jan 2003 288a New secretary appointed;new director appointed
03 Jan 2003 288a New secretary appointed
23 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2002 288b Director resigned
19 Dec 2002 288b Secretary resigned
19 Dec 2002 287 Registered office changed on 19/12/02 from: the studio, st nicholas close elstree herts WD6 3EW
12 Dec 2002 NEWINC Incorporation