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KDN CONSULT LIMITED

Company number 06128782

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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)
27 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
25 Apr 2011 AA Total exemption small company accounts made up to 28 February 2011
14 Apr 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
11 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Mr. Klaus Nielsen on 1 October 2009
29 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
30 Mar 2009 363a Return made up to 26/02/09; full list of members
24 Oct 2008 288a Director appointed mr. Klaus nielsen
15 Oct 2008 288b Appointment terminated director anglodan directors LTD
03 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
16 Jun 2008 288a Director appointed anglodan directors LTD
16 Jun 2008 288b Appointment terminated director klaus nielsen
16 Jun 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2008 288b Appointment terminate, secretary eac (secretaries) LIMITED logged form
09 May 2008 288b Appointment terminate, director eac (directors) LIMITED logged form
09 May 2008 122 S-div
08 May 2008 288b Appointment terminate, secretary eac (secretaries ) LTD logged form
08 May 2008 288b Appointment terminate, director eac (directors) LTD logged form
06 May 2008 288b Appointment terminated secretary eac (secretaries) LIMITED
06 May 2008 288b Appointment terminated director eac (directors) LIMITED
24 Mar 2008 363a Return made up to 26/02/08; full list of members
15 Feb 2008 288a New director appointed
15 Feb 2008 288a New secretary appointed
10 Apr 2007 287 Registered office changed on 10/04/07 from: noerre alle 3, 4. th., Copenhagen, DK2200