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KARSEN HOUSE LIMITED

Company number 05994614

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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 Apr 2014 AP01 Appointment of Mr Juergen Senge as a director
26 Apr 2014 TM01 Termination of appointment of Donald Fergusson as a director
26 Apr 2014 AP03 Appointment of Mr Philipp Peter Paul Senge as a secretary
23 Apr 2014 AD01 Registered office address changed from Linden House Linden Close Tunbridge Wells Kent TN4 8HH United Kingdom on 23 April 2014
23 Apr 2014 TM01 Termination of appointment of Donald Fergusson as a director
23 Apr 2014 AP03 Appointment of Philip Peter Paul Senge as a secretary
23 Apr 2014 AP01 Appointment of Juergen Senge as a director
31 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Nov 2013 TM02 Termination of appointment of Karen Renshaw as a secretary
18 Nov 2013 TM01 Termination of appointment of Karin Renshaw as a director
18 Nov 2013 AP01 Appointment of Mr Donald Cameron Fergusson as a director
02 Jan 2013 AR01 Annual return made up to 10 November 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 30 December 2011
13 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2012 AR01 Annual return made up to 10 November 2011 with full list of shareholders
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2011 AA Total exemption small company accounts made up to 30 December 2010
31 Aug 2011 AA01 Previous accounting period extended from 30 November 2010 to 30 December 2010
10 Jun 2011 AA Total exemption small company accounts made up to 30 November 2009
01 Jun 2011 AR01 Annual return made up to 10 November 2010 with full list of shareholders
01 Jun 2011 AD01 Registered office address changed from Garden Flat 1 Redcliffe Street London SW10 9DR on 1 June 2011
13 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Ms Karin Renshaw on 9 March 2010
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off