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KATHMANDU (U.K.) LIMITED

Company number 04818360

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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)
04 Jun 2010 SH01 Statement of capital following an allotment of shares on 10 May 2010
  • GBP 6,466,434
04 Feb 2010 AA Full accounts made up to 31 July 2009
07 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Nov 2009 AP01 Appointment of Mr Mark Archibald Todd as a director
19 Nov 2009 TM01 Termination of appointment of Clark Perkins as a director
19 Nov 2009 TM01 Termination of appointment of Christopher Hadley as a director
16 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jul 2009 363a Return made up to 02/07/09; full list of members
07 May 2009 288a Director appointed peter thomas halkett
18 Dec 2008 AA Full accounts made up to 31 July 2008
07 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
28 Aug 2008 288b Appointment terminated director george penklis
07 Aug 2008 AA Full accounts made up to 31 July 2007
10 Jul 2008 363a Return made up to 02/07/08; full list of members
10 Jul 2008 288c Director's change of particulars / clark perkins / 01/07/2008
22 Aug 2007 363a Return made up to 02/07/07; full list of members
02 May 2007 288c Director's particulars changed
01 May 2007 288c Director's particulars changed
25 Apr 2007 AUD Auditor's resignation
24 Apr 2007 AA Full accounts made up to 31 July 2006
20 Oct 2006 395 Particulars of mortgage/charge
19 Oct 2006 288a New director appointed
19 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association