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KWACKER LIMITED

Company number 02345811

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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)
08 Sep 2011 CH01 Director's details changed for Ms Ann Octavia Peters on 8 September 2011
29 Jun 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
10 Aug 2010 AD01 Registered office address changed from 234 Bath Road Slough SL1 4EE on 10 August 2010
30 Jul 2010 CH03 Secretary's details changed for Elizabeth Ann Blease on 23 July 2010
16 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 TM01 Termination of appointment of Trevor Mant as a director
22 Dec 2009 TM01 Termination of appointment of a director
18 Nov 2009 CH03 Secretary's details changed for Elizabeth Ann Blease on 18 November 2009
25 Jun 2009 288a Director appointed trevor charles mant
25 Jun 2009 288b Appointment terminated director andrew gulliford
25 Jun 2009 288a Director appointed ann octavia peters
18 Jun 2009 AA Full accounts made up to 31 December 2008
08 Jun 2009 363a Return made up to 01/06/09; full list of members
21 Apr 2009 288a Director appointed simon andrew carlyon
16 Apr 2009 288b Appointment terminated director john probert
07 Apr 2009 288b Appointment terminated director elizabeth horler
31 Oct 2008 288a Secretary appointed elizabeth ann blease
30 Oct 2008 288b Appointment terminated secretary valerie lynch
23 Jul 2008 288a Director appointed elizabeth anne horler
23 Jul 2008 288a Secretary appointed valerie ann lynch
23 Jul 2008 288b Appointment terminated secretary john probert
23 Jul 2008 288b Appointment terminated director john heawood
03 Jul 2008 AA Full accounts made up to 31 December 2007