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KARTA 2005-1 PLC

Company number 05328219

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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)
07 Jul 2006 AA Full accounts made up to 31 December 2005
27 Feb 2006 AA Accounts made up to 28 July 2005
16 Jan 2006 363a Return made up to 10/01/06; full list of members
10 Jan 2006 287 Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ
28 Dec 2005 288c Secretary's particulars changed;director's particulars changed
11 Nov 2005 288c Director's particulars changed
26 Aug 2005 288b Secretary resigned
11 Aug 2005 395 Particulars of mortgage/charge
08 Aug 2005 225 Accounting reference date shortened from 28/07/06 to 31/12/05
02 Aug 2005 225 Accounting reference date shortened from 31/12/05 to 28/07/05
27 Jul 2005 88(2)R Ad 15/07/05--------- £ si 49998@1=49998 £ ic 2/50000
20 Jul 2005 CERT8 Certificate of authorisation to commence business and borrow
20 Jul 2005 117 Application to commence business
12 Jul 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
26 May 2005 288b Secretary resigned
04 May 2005 MA Memorandum and Articles of Association
28 Apr 2005 288b Director resigned
28 Apr 2005 288b Director resigned
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New secretary appointed;new director appointed
28 Apr 2005 287 Registered office changed on 28/04/05 from: 10 upper bank street london E14 5JJ
26 Apr 2005 CERTNM Company name changed stopvale PLC\certificate issued on 26/04/05
10 Jan 2005 NEWINC Incorporation