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KESSEBOEHMER RETAIL MERCHANDISING UK LTD.

Company number 05116258

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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)
03 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jun 2007 363a Return made up to 29/04/07; full list of members
04 Jun 2007 288c Secretary's particulars changed;director's particulars changed
19 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Jul 2006 363s Return made up to 29/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Apr 2006 225 Accounting reference date extended from 30/09/05 to 31/12/05
05 Sep 2005 AA Accounts for a dormant company made up to 30 September 2004
05 Sep 2005 88(2)R Ad 10/06/05--------- £ si 99999@1=99999 £ ic 1/100000
17 Aug 2005 225 Accounting reference date shortened from 31/12/04 to 30/09/04
24 Jun 2005 287 Registered office changed on 24/06/05 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL
09 May 2005 363s Return made up to 29/04/05; full list of members
16 Mar 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
14 Oct 2004 MEM/ARTS Memorandum and Articles of Association
13 Oct 2004 288b Director resigned
06 Oct 2004 MEM/ARTS Memorandum and Articles of Association
06 Oct 2004 123 Nc inc already adjusted 30/09/04
06 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2004 288a New director appointed
06 Oct 2004 288a New director appointed