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KARLEN LTD

Company number 04810571

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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)
10 Apr 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)
29 Nov 2006	287	Registered office changed on 29/11/06 from: 2 ac court, high street, thames ditton, surrey ktz 0SR	View PDF Registered office changed on 29/11/06 from: 2 ac court, high street, thames ditton, surrey ktz 0SR - link opens in a new window - 1 page (1 page)
01 Nov 2006	363a	Return made up to 23/07/06; full list of members	View PDF Return made up to 23/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
22 Sep 2006	287	Registered office changed on 22/09/06 from: 35 oyster wharf 18 lombard road london SW11 3RJ	View PDF Registered office changed on 22/09/06 from: 35 oyster wharf 18 lombard road london SW11 3RJ - link opens in a new window - 1 page (1 page)
20 Sep 2006	CERTNM	Company name changed ib desktop LIMITED\certificate issued on 20/09/06	View PDF Company name changed ib desktop LIMITED\certificate issued on 20/09/06 - link opens in a new window - 2 pages (2 pages)
27 Jun 2006	225	Accounting reference date extended from 30/06/06 to 30/09/06	View PDF Accounting reference date extended from 30/06/06 to 30/09/06 - link opens in a new window - 1 page (1 page)
24 May 2006	363s	Return made up to 25/06/05; full list of members 363(287) ‐ Registered office changed on 24/05/06 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/06/05; full list of members 363(287) ‐ Registered office changed on 24/05/06 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
05 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 5 pages (5 pages)
10 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Oct 2004	CERTNM	Company name changed arcadianit LIMITED\certificate issued on 04/10/04	View PDF Company name changed arcadianit LIMITED\certificate issued on 04/10/04 - link opens in a new window - 2 pages (2 pages)
26 Aug 2004	363s	Return made up to 25/06/04; full list of members	View PDF Return made up to 25/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
26 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
29 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Feb 2004	287	Registered office changed on 05/02/04 from: green acres, chapel road, ford, buckinghamshire HP17 8XG	View PDF Registered office changed on 05/02/04 from: green acres, chapel road, ford, buckinghamshire HP17 8XG - link opens in a new window - 1 page (1 page)
19 Sep 2003	287	Registered office changed on 19/09/03 from: printing house, 66 lower road, harrow, middlesex, HA2 0DH	View PDF Registered office changed on 19/09/03 from: printing house, 66 lower road, harrow, middlesex, HA2 0DH - link opens in a new window - 1 page (1 page)
12 Sep 2003	88(2)R	Ad 25/06/03--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 25/06/03--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
08 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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