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KLAKLAK LTD

Company number SC239733

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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)
22 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Feb 2011 CERTNM Company name changed marc guerriot (partner) LIMITED\certificate issued on 16/02/11
  • RES15 ‐ Change company name resolution on 2011-02-16
  • NM01 ‐ Change of name by resolution
22 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
30 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Marc Jean Rene Guerriot-Breteaux on 24 December 2009
24 Dec 2009 CH04 Secretary's details changed for Anderson Evans on 24 December 2009
28 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
27 Nov 2008 363a Return made up to 18/11/08; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
13 Dec 2007 363a Return made up to 18/11/07; full list of members
04 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
22 Jun 2007 288a New secretary appointed
22 Jun 2007 288b Secretary resigned
10 May 2007 287 Registered office changed on 10/05/07 from: 16 hill street edinburgh midlothian EH2 3LD
30 Jan 2007 363s Return made up to 18/11/06; full list of members
27 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
29 Dec 2005 363s Return made up to 18/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2005 AA Total exemption small company accounts made up to 30 November 2004
20 Dec 2004 363s Return made up to 18/11/04; full list of members
17 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
05 Jul 2004 288a New secretary appointed
05 Jul 2004 287 Registered office changed on 05/07/04 from: 12 hope street edinburgh midlothian EH2 4DB
05 Jul 2004 288b Secretary resigned