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KURT SALMON UKI LIMITED

Company number 01299222

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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)
23 Sep 2002 288a New director appointed
27 Jul 2002 288c Secretary's particulars changed
24 Jul 2002 CERTNM Company name changed neednot LIMITED\certificate issued on 24/07/02
28 Mar 2002 363s Return made up to 20/03/02; full list of members
12 Mar 2002 288c Secretary's particulars changed
07 Jan 2002 AA Accounts for a dormant company made up to 31 December 2000
03 Nov 2001 288c Director's particulars changed
26 Oct 2001 CERTNM Company name changed management consultancy group lim ited\certificate issued on 26/10/01
30 Mar 2001 363s Return made up to 20/03/01; full list of members
03 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
25 Oct 2000 288b Secretary resigned;director resigned
25 Oct 2000 288b Director resigned
25 Oct 2000 288a New secretary appointed
25 Oct 2000 288a New director appointed
25 Oct 2000 288a New director appointed
06 Jul 2000 287 Registered office changed on 06/07/00 from: clarendon house 147 london road kingston upon thames surrey KT2 6NH
22 Jun 2000 CERTNM Company name changed proudfoot creative services LTD.\certificate issued on 22/06/00
30 Mar 2000 363s Return made up to 20/03/00; full list of members
28 Oct 1999 AA Full accounts made up to 31 December 1998
21 Jul 1999 288c Secretary's particulars changed;director's particulars changed
12 Apr 1999 363s Return made up to 20/03/99; full list of members
02 Feb 1999 AA Full accounts made up to 31 December 1997
03 Nov 1998 AUD Auditor's resignation
31 Oct 1998 287 Registered office changed on 31/10/98 from: surrey house 34 eden street kingston upon thames surrey KT1 1ER
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/10/98 from: surrey house 34 eden street kingston upon thames surrey KT1 1ER