KALSEC UK LIMITED

Company number 05034277

Date	Type	Description	View / Download
29 Dec 2007	AA	Accounts for a dormant company made up to 30 September 2007	(6 pages)
01 Oct 2007	CERTNM	Company name changed kalsec europe LTD\certificate issued on 01/10/07	(2 pages)
23 Feb 2007	363a	Return made up to 04/02/07; full list of members	(3 pages)
19 Dec 2006	AA	Accounts for a dormant company made up to 30 September 2006	(4 pages)
28 Feb 2006	363a	Return made up to 04/02/06; full list of members	(3 pages)
10 Jan 2006	AA	Accounts for a dormant company made up to 30 September 2005	(4 pages)
26 Feb 2005	363s	Return made up to 04/02/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
30 Dec 2004	AA	Accounts for a dormant company made up to 30 September 2004	(2 pages)
20 Apr 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Apr 2004	288a	New director appointed	(1 page)
19 Apr 2004	225	Accounting reference date shortened from 28/02/05 to 30/09/04	(1 page)
01 Apr 2004	288a	New director appointed	(1 page)
01 Apr 2004	287	Registered office changed on 01/04/04 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
01 Apr 2004	288a	New secretary appointed;new director appointed	(1 page)
01 Apr 2004	288a	New director appointed	(1 page)
31 Mar 2004	288b	Director resigned	(1 page)
31 Mar 2004	288b	Secretary resigned	(1 page)
04 Feb 2004	NEWINC	Incorporation	(31 pages)