Advanced company searchLink opens in new window

KARLEN LTD

Company number 04810571

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Walter Friedrich Zwick on 1 October 2009
18 Jun 2010 AR01 Annual return made up to 25 June 2009 with full list of shareholders
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Feb 2009 288a Director appointed donald brame
13 Feb 2009 88(2) Ad 12/11/08\gbp si 2520@1=2520\gbp ic 1000/3520\
13 Feb 2009 123 Nc inc already adjusted 12/11/08
13 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ To allot the whole or part of the share capital created 12/11/2008
12 Jan 2009 363a Return made up to 25/06/08; full list of members
12 Jan 2009 353 Location of register of members
12 Jan 2009 287 Registered office changed on 12/01/2009 from, 2 a c court high street, thames ditton, surrey, KT7 0SR
12 Jan 2009 190 Location of debenture register
12 Jan 2009 363a Return made up to 25/06/07; full list of members
12 Jan 2009 190 Location of debenture register
12 Jan 2009 353 Location of register of members
12 Jan 2009 287 Registered office changed on 12/01/2009 from, 176A station road, addlestone, surrey, KT15 2BD
09 Jan 2009 288c Secretary's change of particulars / katherine zwick / 25/06/2007
06 Jan 2009 287 Registered office changed on 06/01/2009 from, 35 oyster wharf, 18 lombard road, london, SW11 3RJ
22 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Sep 2007 AAMD Amended accounts made up to 30 September 2006
27 Jun 2007 287 Registered office changed on 27/06/07 from: 2 a c court, high street, thames ditton, surrey, KT7 0SR