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KALEM LIMITED

Company number 03951885

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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)
15 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2011 SH10 Particulars of variation of rights attached to shares
15 Apr 2011 SH06 Cancellation of shares. Statement of capital on 15 April 2011
  • GBP 62,795
15 Apr 2011 SH03 Purchase of own shares.
25 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
25 Mar 2011 CH01 Director's details changed for Anthony David Wechter on 20 March 2011
25 Mar 2011 AD01 Registered office address changed from 337-343 Halesowen Road Cradley Heath West Midlands B64 6PH on 25 March 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Karl Jones on 1 March 2010
30 Mar 2010 CH01 Director's details changed for Anthony David Wechter on 1 March 2010
30 Mar 2010 CH01 Director's details changed for John Petley Barber on 1 March 2010
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 20/03/09; full list of members
16 Apr 2009 288c Director and secretary's change of particulars / john barber / 15/04/2009
19 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Apr 2008 363a Return made up to 20/03/08; full list of members
27 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Mar 2007 288c Director's particulars changed
27 Mar 2007 363a Return made up to 20/03/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Apr 2006 363a Return made up to 20/03/06; full list of members
18 Apr 2006 190 Location of debenture register
18 Apr 2006 353 Location of register of members
18 Apr 2006 287 Registered office changed on 18/04/06 from: 337-343 halesowen road cradley heath warley west midlands B64 6PH