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KALEO BRUNNING TWO LIMITED

Company number 04987956

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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)
09 Mar 2007 288c Secretary's particulars changed
09 Mar 2007 288c Director's particulars changed
01 Jan 2007 363a Return made up to 08/12/06; full list of members
05 Jul 2006 AA Total exemption full accounts made up to 31 August 2005
15 Dec 2005 363a Return made up to 08/12/05; full list of members
05 Dec 2005 288b Secretary resigned
05 Dec 2005 288b Secretary resigned
05 Dec 2005 288b Director resigned
05 Dec 2005 288a New secretary appointed
07 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
15 Dec 2004 363s Return made up to 08/12/04; full list of members
15 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2004 353 Location of register of members
15 Mar 2004 225 Accounting reference date shortened from 31/12/04 to 31/08/04
15 Mar 2004 88(2)R Ad 25/02/04--------- £ si 99@1=99 £ ic 1/100
24 Dec 2003 288b Director resigned
24 Dec 2003 288b Secretary resigned
24 Dec 2003 288a New secretary appointed
24 Dec 2003 288a New secretary appointed
24 Dec 2003 288a New director appointed
24 Dec 2003 288a New director appointed
08 Dec 2003 NEWINC Incorporation