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KASTNER LONDON LIMITED

Company number 04233535

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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)
28 Jun 2011 CH04 Secretary's details changed for Laytons Secretaries Limited on 28 June 2011
28 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
28 Jun 2011 CH04 Secretary's details changed for Laytons Secretaries Limited on 28 June 2011
27 Sep 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 AR01 Annual return made up to 13 June 2010
01 Jun 2010 AP01 Appointment of Ulrich Joachim Tacke as a director
01 Jun 2010 TM01 Termination of appointment of Arne Zimmermann as a director
03 Nov 2009 AA Full accounts made up to 31 December 2008
15 Jul 2009 363a Return made up to 13/06/09; full list of members
15 Jul 2009 288c Director's change of particulars / arne zimmermann / 14/06/2008
01 Dec 2008 AA Full accounts made up to 31 December 2007
21 Jul 2008 363a Return made up to 13/06/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 December 2006
23 Dec 2007 288a New director appointed
03 Nov 2007 288b Director resigned
03 Nov 2007 288b Director resigned
21 Sep 2007 363s Return made up to 13/06/07; no change of members
05 Mar 2007 288a New director appointed
21 Feb 2007 288b Director resigned
11 Jan 2007 403a Declaration of satisfaction of mortgage/charge
15 Nov 2006 395 Particulars of mortgage/charge
20 Sep 2006 AA Full accounts made up to 31 December 2005
03 Jul 2006 363s Return made up to 13/06/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
29 Jun 2005 363s Return made up to 13/06/05; full list of members