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JOHN KALDOR FABRICMAKER U.K. LIMITED

Company number 01111100

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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)
16 Oct 2008 363a Return made up to 30/09/08; full list of members
11 Aug 2008 287 Registered office changed on 11/08/2008 from portland house 4 great portland street london W1W 8QJ
10 Jun 2008 395 Particulars of a mortgage or charge / charge no: 8
28 Jan 2008 AA Accounts for a small company made up to 30 June 2007
18 Oct 2007 363a Return made up to 30/09/07; full list of members
04 Oct 2007 403a Declaration of satisfaction of mortgage/charge
10 May 2007 AA Accounts for a small company made up to 30 June 2006
01 Nov 2006 363a Return made up to 30/09/06; full list of members
24 Jan 2006 AA Accounts for a small company made up to 30 June 2005
19 Oct 2005 363a Return made up to 30/09/05; full list of members
28 Apr 2005 AA Accounts for a small company made up to 30 June 2004
29 Oct 2004 363s Return made up to 30/09/04; full list of members
01 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Finance docs agreement 11/05/04
01 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2004 395 Particulars of mortgage/charge
22 May 2004 395 Particulars of mortgage/charge
20 May 2004 395 Particulars of mortgage/charge
19 May 2004 155(6)a Declaration of assistance for shares acquisition
19 May 2004 288b Director resigned
19 May 2004 288b Director resigned
04 May 2004 AA Full accounts made up to 30 June 2003
22 Dec 2003 403a Declaration of satisfaction of mortgage/charge
11 Nov 2003 363s Return made up to 30/09/03; full list of members
05 Dec 2002 AA Full accounts made up to 30 June 2002