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KUAN LTD.

Company number 03453860

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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)
13 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2003 AA Full accounts made up to 31 December 2002
12 Mar 2003 403a Declaration of satisfaction of mortgage/charge
12 Mar 2003 403a Declaration of satisfaction of mortgage/charge
12 Mar 2003 403a Declaration of satisfaction of mortgage/charge
08 Jan 2003 363s Return made up to 31/12/02; full list of members
06 Aug 2002 AA Full accounts made up to 31 December 2001
10 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
20 Dec 2001 363s Return made up to 22/10/01; no change of members
16 Nov 2001 288a New secretary appointed
16 Nov 2001 288a New director appointed
08 Nov 2001 287 Registered office changed on 08/11/01 from: 20A eccleston street london SW1W 9LT
06 Nov 2001 225 Accounting reference date extended from 30/06/01 to 31/12/01
23 Oct 2001 AA Full accounts made up to 30 June 2000
18 Jan 2001 363s Return made up to 22/10/00; full list of members
  • 363(287) ‐ Registered office changed on 18/01/01
  • 363(288) ‐ Director resigned
29 Dec 2000 288b Director resigned
23 Nov 2000 395 Particulars of mortgage/charge
26 Jun 2000 395 Particulars of mortgage/charge
31 May 2000 395 Particulars of mortgage/charge
31 Mar 2000 363s Return made up to 22/10/99; full list of members
22 Feb 2000 AA Full accounts made up to 30 June 1999
17 Apr 1999 AA Full accounts made up to 30 June 1998