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KAPLAN U.K. LIMITED

Company number 04678712

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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 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
31 Mar 2005 363s Return made up to 26/02/05; full list of members
  • 363(287) ‐ Registered office changed on 31/03/05
31 Mar 2005 288b Secretary resigned
31 Jan 2005 AA Group of companies' accounts made up to 31 December 2003
23 Nov 2004 288a New secretary appointed
02 Nov 2004 225 Accounting reference date shortened from 29/02/04 to 31/12/03
02 Nov 2004 287 Registered office changed on 02/11/04 from: 191 sparrows heren bushey heath hertfordshire WD23 1AJ
22 Mar 2004 363s Return made up to 26/02/04; full list of members
16 Apr 2003 123 Nc inc already adjusted 26/03/03
16 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2003 88(2)R Ad 31/03/03--------- £ si 18682680@1=18682680 £ ic 1/18682681
16 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Misc 26/03/03
16 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2003 288a New director appointed
04 Apr 2003 288a New director appointed
12 Mar 2003 288a New director appointed
12 Mar 2003 288b Director resigned
12 Mar 2003 288b Secretary resigned
12 Mar 2003 288a New secretary appointed
12 Mar 2003 288a New director appointed
07 Mar 2003 287 Registered office changed on 07/03/03 from: 280 grays inn road london WC1X 8EB
26 Feb 2003 NEWINC Incorporation