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KUUSAKOSKI LIMITED

Company number 05946437

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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)
23 Apr 2009 AA Full accounts made up to 31 December 2008
28 Dec 2008 288b Appointment terminated secretary seija sneitz
01 Nov 2008 363s Return made up to 26/09/08; no change of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2008 AA Full accounts made up to 31 December 2007
29 Dec 2007 363s Return made up to 26/09/07; full list of members
29 Dec 2007 288a New secretary appointed
19 Jul 2007 287 Registered office changed on 19/07/07 from: 68 clarkehouse road sheffield yorkshire S10 3TP
22 Jan 2007 287 Registered office changed on 22/01/07 from: 36 S10 3TP
12 Dec 2006 288b Secretary resigned;director resigned
12 Dec 2006 288a New director appointed
12 Dec 2006 88(2)R Ad 20/11/06--------- £ si 39999@10=399990 £ ic 400010/800000
12 Dec 2006 88(2)R Ad 27/11/06--------- £ si 40000@10=400000 £ ic 10/400010
06 Dec 2006 395 Particulars of mortgage/charge
30 Nov 2006 395 Particulars of mortgage/charge
30 Oct 2006 88(2)R Ad 29/09/06--------- £ si 9@1=9 £ ic 1/10
30 Oct 2006 122 Div 29/09/06
30 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 29/09/06
30 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2006 123 £ nc 1000/800000 29/09/06
25 Oct 2006 288a New secretary appointed;new director appointed
12 Oct 2006 288a New director appointed
12 Oct 2006 288a New director appointed
12 Oct 2006 225 Accounting reference date extended from 30/09/07 to 31/12/07
10 Oct 2006 287 Registered office changed on 10/10/06 from: 1 mitchell lane bristol BS1 6BU