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KERASIA PROPERTY LIMITED

Company number 05506210

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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)
14 Mar 2016 AP02 Appointment of Director One Limited as a director on 2 February 2016
14 Mar 2016 AP04 Appointment of Tcci Secretaries Limited as a secretary on 2 February 2016
14 Mar 2016 TM01 Termination of appointment of Saffery Limited as a director on 2 February 2016
14 Mar 2016 TM02 Termination of appointment of Rysaffe International Services Limited as a secretary on 2 February 2016
14 Mar 2016 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ on 14 March 2016
29 Feb 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
23 Feb 2016 AD02 Register inspection address has been changed to Windmill Hill Silk Street Waddesdon Buckinghamshire HP18 0JZ
05 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
16 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
07 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
05 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
16 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
27 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
14 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 5 April 2012
12 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 5 April 2011
12 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
21 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
08 Mar 2010 AP01 Appointment of Helen Foster Green as a director
23 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
27 Jul 2009 363a Return made up to 12/07/09; full list of members
26 Jan 2009 AA Total exemption full accounts made up to 5 April 2008
12 Jan 2009 363a Return made up to 12/07/08; full list of members