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KARLSON UK LIMITED

Company number 04631280

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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)
08 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Nov 2008 363a Return made up to 23/07/08; full list of members
18 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Jul 2007 395 Particulars of mortgage/charge
26 Jan 2007 363s Return made up to 08/01/07; full list of members
17 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Jun 2006 363s Return made up to 08/01/06; full list of members
22 Dec 2005 395 Particulars of mortgage/charge
11 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Sep 2005 288a New director appointed
11 Feb 2005 363s Return made up to 08/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
05 Jul 2004 88(2)R Ad 01/06/04-30/06/04 £ si 98@1=98 £ ic 2/100
05 Jul 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
09 Jun 2004 288a New director appointed
09 Jun 2004 288a New director appointed
26 May 2004 CERTNM Company name changed karlson industries LIMITED\certificate issued on 26/05/04
27 Jan 2004 363s Return made up to 08/01/04; full list of members
27 Jan 2004 287 Registered office changed on 27/01/04 from: karlson house 1 brookhill way rushmere ipswich suffolk IP4 5UL
24 Jan 2003 288a New secretary appointed;new director appointed
17 Jan 2003 288a New director appointed
17 Jan 2003 288b Director resigned
17 Jan 2003 288b Secretary resigned
17 Jan 2003 287 Registered office changed on 17/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ
08 Jan 2003 NEWINC Incorporation