- Company Overview for KARLSON UK LIMITED (04631280)
- Filing history for KARLSON UK LIMITED (04631280)
- People for KARLSON UK LIMITED (04631280)
- Charges for KARLSON UK LIMITED (04631280)
- More for KARLSON UK LIMITED (04631280)
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) |
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15 Oct 2014 | AD01 | Registered office address changed from 24a Market Place Dereham Norfolk NR19 2AX to Thornton House 17 London Street Swaffham Norfolk PE37 7DD on 15 October 2014 | |
20 Jun 2014 | MR01 | Registration of charge 046312800004 | |
09 Jan 2014 | AR01 |
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
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04 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
09 Jan 2013 | AR01 | Annual return made up to 8 January 2013 with full list of shareholders | |
09 Jan 2013 | CH01 | Director's details changed for Christian John Joseph Downes on 9 January 2013 | |
09 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
10 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
11 Jan 2012 | AR01 | Annual return made up to 8 January 2012 with full list of shareholders | |
11 Jan 2012 | CH01 | Director's details changed for William George Todd on 11 January 2012 | |
11 Jan 2012 | CH01 | Director's details changed for Stephen Todd on 11 January 2012 | |
11 Jan 2012 | CH01 | Director's details changed for Mr Martyn Barry Kidd on 11 January 2012 | |
11 Jan 2012 | CH03 | Secretary's details changed for Martyn Barry Kidd on 11 January 2012 | |
11 Jan 2012 | CH01 | Director's details changed for Kevin Ian Hogg on 11 January 2012 | |
08 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
04 Oct 2011 | AP01 | Appointment of Stephen Todd as a director | |
10 Mar 2011 | TM01 | Termination of appointment of Paul Bryon as a director | |
11 Feb 2011 | AR01 | Annual return made up to 8 January 2011 with full list of shareholders | |
07 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
08 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
30 Mar 2010 | AR01 | Annual return made up to 8 January 2010 with full list of shareholders | |
02 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
01 Oct 2009 | 88(2) | Ad 01/04/09\gbp si 100@1=100\gbp ic 200/300\ | |
31 Jul 2009 | 88(2) | Ad 01/04/09\gbp si 100@1=100\gbp ic 100/200\ | |
19 Jan 2009 | 363a | Return made up to 08/01/09; full list of members |