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KLEIN & SONS LTD

Company number 07404886

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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 Oct 2014 CH01 Director's details changed for Mrs Nadine Klein on 1 October 2014
01 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Jan 2014 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 112.308
31 Oct 2013 CH01 Director's details changed for Mr Anthony Brett Klein on 31 October 2013
14 Oct 2013 AP03 Appointment of Mr Anthony Brett Klein as a secretary
15 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
06 Nov 2012 AP01 Appointment of Mrs Nadine Klein as a director
24 Sep 2012 AD01 Registered office address changed from First Floor Vintage Yard 63 Bermondsey Street London SE1 3XF United Kingdom on 24 September 2012
11 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Feb 2012 SH01 Statement of capital following an allotment of shares on 7 October 2011
  • GBP 112,308
15 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
15 Nov 2011 AD01 Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT on 15 November 2011
15 Nov 2011 AP01 Appointment of Mr Anthony Brett Klein as a director
15 Nov 2011 TM01 Termination of appointment of Paul Goldwin as a director
12 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted