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KAMALOT LIMITED

Company number 03534928

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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)
05 Apr 2004 AA Full accounts made up to 31 December 2003
31 May 2003 AA Full accounts made up to 31 December 2002
17 Apr 2003 363s Return made up to 25/03/03; full list of members
17 Apr 2003 363(288) Director's particulars changed
05 Jun 2002 AA Full accounts made up to 31 December 2001
03 May 2002 287 Registered office changed on 03/05/02 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ
23 Apr 2002 363s Return made up to 25/03/02; full list of members
14 May 2001 AA Full accounts made up to 31 December 2000
20 Apr 2001 363s Return made up to 25/03/01; full list of members
20 Apr 2000 363s Return made up to 25/03/00; full list of members
06 Mar 2000 AA Full accounts made up to 31 December 1999
06 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Mar 2000 88(2)R Ad 17/02/00--------- £ si 10000@1=10000 £ ic 10000/20000
06 Mar 2000 123 £ nc 10000/20000 17/02/00
01 Jun 1999 AA Full accounts made up to 31 December 1998
12 Apr 1999 363s Return made up to 25/03/99; full list of members
19 Nov 1998 88(2)R Ad 01/11/98--------- £ si 9998@1=9998 £ ic 2/10000
19 Nov 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
03 Apr 1998 288a New director appointed
03 Apr 1998 288a New director appointed
03 Apr 1998 288a New secretary appointed
03 Apr 1998 288b Secretary resigned
03 Apr 1998 288b Director resigned
03 Apr 1998 287 Registered office changed on 03/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Mar 1998 NEWINC Incorporation