- Company Overview for KLARET LIMITED (06805907)
- Filing history for KLARET LIMITED (06805907)
- People for KLARET LIMITED (06805907)
- Insolvency for KLARET LIMITED (06805907)
- More for KLARET LIMITED (06805907)
| 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) |
|---|---|---|---|
| 08 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 25 Feb 2014 | AR01 |
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
|
|
| 04 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 14 Feb 2013 | AR01 | Annual return made up to 30 January 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 Aug 2012 | AD01 | Registered office address changed from the Estate Office Sutton Place Estate Sutton Green Guildford Surrey GU4 7QN on 1 August 2012 | |
| 01 Aug 2012 | CERTNM |
Company name changed sutton place property services LIMITED\certificate issued on 01/08/12
|
|
| 30 Jul 2012 | AP01 | Appointment of Mr Alexey Seleznev as a director | |
| 27 Jul 2012 | AP01 | Appointment of Mr Ian Falconer as a director | |
| 27 Jul 2012 | TM01 | Termination of appointment of Lloyd Taylor as a director | |
| 17 Feb 2012 | AR01 | Annual return made up to 30 January 2012 with full list of shareholders | |
| 28 Mar 2011 | AR01 | Annual return made up to 30 January 2011 with full list of shareholders | |
| 17 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 Feb 2010 | AR01 | Annual return made up to 30 January 2010 with full list of shareholders | |
| 04 Feb 2010 | CH01 | Director's details changed for Lloyd Harris Taylor on 30 January 2010 | |
| 17 Mar 2009 | 225 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 | |
| 17 Mar 2009 | 88(2) | Ad 30/01/09\gbp si 999@1=999\gbp ic 1/1000\ | |
| 24 Feb 2009 | 288a | Director appointed lloyd harris taylor logged form | |
| 23 Feb 2009 | 288a | Director appointed lloyd harris taylor | |
| 16 Feb 2009 | 288b | Appointment terminated secretary aci secretaries LIMITED | |
| 16 Feb 2009 | 288b | Appointment terminated director john king | |
| 30 Jan 2009 | NEWINC | Incorporation |