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KAROMED LIMITED

Company number 04634019

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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)
18 Jun 2005 155(6)a Declaration of assistance for shares acquisition
09 Jun 2005 395 Particulars of mortgage/charge
06 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sup deb/acc lett etc 18/05/05
06 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2005 288b Secretary resigned;director resigned
29 Apr 2005 288a New secretary appointed;new director appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288b Director resigned
29 Apr 2005 288b Director resigned
09 Apr 2005 395 Particulars of mortgage/charge
02 Feb 2005 AA Full accounts made up to 31 March 2004
25 Jan 2005 363s Return made up to 13/01/05; full list of members
18 Aug 2004 288a New director appointed
20 Feb 2004 363s Return made up to 13/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jan 2004 AA Full accounts made up to 31 March 2003
22 Apr 2003 288a New director appointed
14 Apr 2003 225 Accounting reference date shortened from 31/01/04 to 31/03/03
07 Apr 2003 287 Registered office changed on 07/04/03 from: arkwright house parsonage gardens manchester M3 2LF
05 Apr 2003 395 Particulars of mortgage/charge
05 Apr 2003 395 Particulars of mortgage/charge
28 Mar 2003 288a New secretary appointed;new director appointed
28 Mar 2003 288a New director appointed
25 Mar 2003 CERTNM Company name changed dovehouse estates LTD\certificate issued on 25/03/03
21 Jan 2003 287 Registered office changed on 21/01/03 from: 39A leicester road salford manchester M7 4AS