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KOSA UK LIMITED

Company number 04938035

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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)
29 Oct 2009 CH01 Director's details changed for Nancy Ray Kowalski on 1 October 2009
17 Oct 2009 AA Full accounts made up to 31 December 2008
29 Sep 2009 395 Particulars of a mortgage or charge / charge no: 12
02 Sep 2009 288a Director appointed nancy ray kowalski
02 Sep 2009 288b Appointment terminated director jay voncannon
23 Jul 2009 88(2) Ad 16/06/09\gbp si 1@1=1\gbp ic 2/3\
23 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2009 395 Particulars of a mortgage or charge / charge no: 11
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 10
02 Apr 2009 395 Particulars of a mortgage or charge / charge no: 9
19 Feb 2009 395 Particulars of a mortgage or charge / charge no: 6
19 Feb 2009 395 Particulars of a mortgage or charge / charge no: 7
19 Feb 2009 395 Particulars of a mortgage or charge / charge no: 8
12 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Dec 2008 288a Secretary appointed a g secretarial LIMITED
23 Dec 2008 288b Appointment terminated secretary craig munson
21 Dec 2008 363a Return made up to 20/10/08; full list of members
21 Dec 2008 287 Registered office changed on 21/12/2008 from aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF
03 Nov 2008 AA Full accounts made up to 31 December 2007
23 Jan 2008 363a Return made up to 20/10/07; full list of members
18 Sep 2007 AA Full accounts made up to 31 December 2006