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K.M. DASTUR & CO LIMITED

Company number 03852840

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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)
06 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
21 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
16 Oct 2009 AD01 Registered office address changed from C/O Metson Cross 5Th Floor Quality House Quality Court Chancery Lane London WC2A 1HP on 16 October 2009
15 Oct 2009 AA Full accounts made up to 31 March 2009
21 Sep 2009 288a Director appointed colin alfred thomas reen
30 Oct 2008 AA Full accounts made up to 31 March 2008
15 Oct 2008 363a Return made up to 29/09/08; full list of members
07 Jan 2008 AA Full accounts made up to 31 March 2007
19 Nov 2007 363s Return made up to 29/09/07; full list of members
02 Mar 2007 287 Registered office changed on 02/03/07 from: 10 fenchurch avenue london EC3M 5BN
14 Feb 2007 88(2)R Ad 03/01/07--------- £ si 4000@1=4000 £ ic 1000/5000
14 Feb 2007 123 Nc inc already adjusted 02/01/07
14 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2007 AA Full accounts made up to 31 March 2006
09 Nov 2006 363s Return made up to 29/09/06; full list of members
18 Oct 2005 363s Return made up to 29/09/05; full list of members
27 Jul 2005 AA Full accounts made up to 31 March 2005
11 Nov 2004 363s Return made up to 29/09/04; full list of members
  • 363(287) ‐ Registered office changed on 11/11/04
28 Sep 2004 AA Full accounts made up to 31 March 2004
07 Jul 2004 288b Secretary resigned
07 Jul 2004 288a New secretary appointed
03 Nov 2003 AA Full accounts made up to 31 March 2003
07 Oct 2003 363a Return made up to 29/09/03; full list of members
08 Nov 2002 AA Full accounts made up to 31 March 2002