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KORU BUILD LIMITED

Company number 05281436

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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)
26 Nov 2009 CH01 Director's details changed for Paul Simon Secker on 25 November 2009
26 Nov 2009 CH01 Director's details changed for Adrian Elshaw on 25 November 2009
21 Apr 2009 363a Return made up to 09/11/08; full list of members
21 Apr 2009 287 Registered office changed on 21/04/2009 from noyes yard wheelers lane brockham betchworth surrey RH3 7HJ
24 Mar 2009 88(2) Ad 18/02/09\gbp si 20@1=20\gbp ic 100/120\
17 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
22 Jan 2009 88(2) Ad 10/12/08\gbp si 99@1=99\gbp ic 1/100\
22 Sep 2008 225 Accounting reference date extended from 30/11/2007 to 31/03/2008
17 Sep 2008 363s Return made up to 09/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2008 288b Appointment terminated secretary ian jamieson
18 Aug 2008 288a Secretary appointed paul simon secker
21 May 2008 288a Director appointed paul simon secker
28 Feb 2008 287 Registered office changed on 28/02/2008 from 14-16 station road west oxted surrey RH8 9EP
03 Oct 2007 AA Accounts for a dormant company made up to 30 November 2006
22 Feb 2007 395 Particulars of mortgage/charge
15 Jan 2007 363a Return made up to 09/11/06; full list of members
11 Aug 2006 AA Accounts for a dormant company made up to 30 November 2005
23 Feb 2006 363a Return made up to 09/11/05; full list of members
15 Dec 2004 288b Director resigned
15 Dec 2004 288b Secretary resigned
15 Dec 2004 288a New secretary appointed
15 Dec 2004 288a New director appointed
15 Dec 2004 287 Registered office changed on 15/12/04 from: 16 st john street london EC1M 4NT
09 Nov 2004 NEWINC Incorporation