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KRYPTON SYSTEMS LTD

Company number 07334943

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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)
31 Aug 2012 AD01 Registered office address changed from 47 Castledene Road Delves Lane Consett County Durham DH8 7HQ England on 31 August 2012
07 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
28 Jun 2012 AD01 Registered office address changed from 78 Lumley Drive Consett County Durham DH8 7DT England on 28 June 2012
30 Nov 2011 AD01 Registered office address changed from 57a Cockton Hill Road Bishop Auckland County Durham DL14 6HS England on 30 November 2011
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
14 Sep 2011 AP01 Appointment of Mr John Anderson as a director
14 Sep 2011 TM01 Termination of appointment of Jade Geraldine Diver as a director
04 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
19 Oct 2010 AP01 Appointment of Miss Jade Diver as a director
19 Oct 2010 TM01 Termination of appointment of Lorraine Appleyard as a director
12 Oct 2010 AD01 Registered office address changed from 46 Meadow Rise Consett County Durham DH8 6NS England on 12 October 2010
12 Oct 2010 AD01 Registered office address changed from 71 Allendale Crescent Penshaw Houghton Le Spring Tyne & Wear DH4 7NP United Kingdom on 12 October 2010
12 Oct 2010 AP01 Appointment of Mrs Lorraine Appleyard as a director
12 Oct 2010 TM01 Termination of appointment of Stewart Hardy as a director
08 Oct 2010 CH01 Director's details changed for Mr Stuart Hardy on 8 October 2010
12 Aug 2010 CH04 Secretary's details changed for Whitewater Sea Ventures on 12 August 2010
09 Aug 2010 AA01 Current accounting period shortened from 31 August 2011 to 28 February 2011
03 Aug 2010 NEWINC Incorporation