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KRUIDVAT REAL ESTATE UK LIMITED

Company number 04138209

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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)
23 Sep 2014 AA Full accounts made up to 28 December 2013
18 Jun 2014 AP01 Appointment of Peter William Macnab as a director
18 Jun 2014 TM01 Termination of appointment of Joey Wat as a director
22 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
24 Sep 2013 AA Full accounts made up to 29 December 2012
17 Jul 2013 CH01 Director's details changed for Dominic Kai Ming Lai on 22 June 2013
28 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
04 Sep 2012 CH01 Director's details changed for Gillian Greig Smith on 15 August 2012
08 Aug 2012 AA Full accounts made up to 31 December 2011
24 Feb 2012 TM01 Termination of appointment of Jeremy Seigal as a director
24 Feb 2012 AP01 Appointment of Joey Chui Yung Wat as a director
07 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
23 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest, director's authority to vote 10/05/2011
  • RES10 ‐ Resolution of allotment of securities
20 May 2011 MEM/ARTS Memorandum and Articles of Association
20 May 2011 CC04 Statement of company's objects
20 Apr 2011 AA Full accounts made up to 25 December 2010
21 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
13 Dec 2010 CH01 Director's details changed for Dr Alan John Heaton on 1 December 2010
04 Oct 2010 AA Full accounts made up to 26 December 2009
28 Jan 2010 CH01 Director's details changed for Alan John Heaton on 10 January 2010
28 Jan 2010 CH01 Director's details changed for Dominic Kai Ming Lai on 10 January 2010
28 Jan 2010 CH01 Director's details changed for Mr Jeremy Paul Seigal on 10 January 2010
28 Jan 2010 CH01 Director's details changed for Gillian Greig Smith on 10 January 2010
28 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
28 Jan 2010 CH03 Secretary's details changed for Edith Shih on 10 January 2010