LK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KENJI YOSHIKAWA |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR HAJIME KOSAWA |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/12/1323 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/12/1228 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 07/11/127 November 2012 | SECRETARY APPOINTED HIDEYUKI SONOBE |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, SECRETARY ATSUSHI TSURUMI |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DE74 2SA |
| 13/02/1213 February 2012 | Annual return made up to 23 November 2011 with full list of shareholders |
| 14/04/1114 April 2011 | SECRETARY APPOINTED MR ATSUSHI TSURUMI |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY LIEVEN DE JONGE |
| 05/01/115 January 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 23/12/1023 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | AUDITOR'S RESIGNATION |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED KENJI YOSHIKAWA |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BART VAN COPPENOLLE |
| 23/12/0923 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 15/04/0915 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/03/0911 March 2009 | QOTING SECTION 519 |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/05/0821 May 2008 | ARTICLES OF ASSOCIATION |
| 21/05/0821 May 2008 | ACCESSION AGREEMENT 09/05/2008 |
| 25/04/0825 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0711 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | NC INC ALREADY ADJUSTED 21/12/05 |
| 11/01/0611 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0611 January 2006 | � NC 12500/12520 21/12/ |
| 11/01/0611 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED |
| 08/10/038 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/034 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/996 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/994 January 1999 | SUBDIVISION OF SHARES 21/11/98 |
| 04/01/994 January 1999 | S-DIV 21/12/98 |
| 04/01/994 January 1999 | SECRETARY RESIGNED |
| 04/01/994 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/994 January 1999 | REGISTERED OFFICE CHANGED ON 04/01/99 FROM: G OFFICE CHANGED 04/01/99 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 04/01/994 January 1999 | � NC 100/12500 21/12/98 |
| 04/01/994 January 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/11/98 |
| 30/12/9830 December 1998 | COMPANY NAME CHANGED BETAFLAME LIMITED CERTIFICATE ISSUED ON 30/12/98 |
| 20/12/9820 December 1998 | DIRECTOR RESIGNED |
| 20/12/9820 December 1998 | NEW DIRECTOR APPOINTED |
| 20/12/9820 December 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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