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KAZERA GLOBAL PLC

Company number 05697574

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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)
24 Jun 2008 AA Group of companies' accounts made up to 30 September 2007
25 Apr 2008 363s Return made up to 03/02/08; bulk list available separately
21 Apr 2008 287 Registered office changed on 21/04/2008 from 3 hardman square spinningfields manchester M3 3EB
18 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2008 288a Director appointed simon delaval beart
15 Apr 2008 288b Appointment terminated director alastair stoddart
15 Apr 2008 288a Director and secretary appointed thomas william good
14 Apr 2008 CERTNM Company name changed worthington nicholls group PLC\certificate issued on 14/04/08
15 Jan 2008 288a New director appointed
15 Jan 2008 288b Secretary resigned
15 Jan 2008 288b Director resigned
15 Jan 2008 288b Director resigned
15 Jan 2008 288b Director resigned
23 Dec 2007 288c Secretary's particulars changed
21 Dec 2007 225 Accounting reference date shortened from 30/09/08 to 31/03/08
11 Dec 2007 287 Registered office changed on 11/12/07 from: c/o halliwells LLP, st james's court, brown street manchester M2 2JF
21 Nov 2007 288b Director resigned
21 Nov 2007 288a New director appointed
08 Nov 2007 88(2)R Ad 01/11/07--------- £ si 3201898@.01=32018 £ ic 870019/902037
22 Oct 2007 288b Director resigned
14 Sep 2007 88(2)R Ad 24/05/07--------- £ si 11764706@.01=117647 £ ic 752372/870019
17 Aug 2007 288b Director resigned
05 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights