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KLESCH & COMPANY LIMITED

Company number 02569728

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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)
11 Jul 2013 AD01 Registered office address changed from 105 Wigmore Street London W1U 1QY on 11 July 2013
26 Mar 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
23 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
13 Jan 2012 TM01 Termination of appointment of Ronald Summers as a director
19 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
25 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
08 Jun 2010 CH03 Secretary's details changed for Mrs Anita Klesch on 6 April 2010
08 Jun 2010 CH01 Director's details changed for Alan Gary Edward Klesch on 6 April 2010
08 Jun 2010 CH01 Director's details changed for Alan Gary Edward Klesch on 6 April 2010
02 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
02 Feb 2010 CH03 Secretary's details changed for Anita Klesch on 15 October 2009
02 Feb 2010 CH01 Director's details changed for Alan Gary Edward Klesch on 15 October 2009
11 Dec 2009 CH01 Director's details changed for Ronald Jeffrey Summers on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Edwin Charles Horne on 11 December 2009
24 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
03 Jun 2009 288c Director's change of particulars / alan klesch / 03/04/2009
16 Feb 2009 363a Return made up to 05/01/09; full list of members
24 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
27 Mar 2008 363s Return made up to 05/01/08; no change of members
30 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
30 Jan 2007 363s Return made up to 05/01/07; full list of members
12 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
13 Feb 2006 363s Return made up to 05/01/06; full list of members