KASTNER LIMITED
Company number 02735060 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Jul 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 9 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Jul 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 5 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STANLEY CARR / 05/07/2013 | View document |
| 5 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BARRETT / 05/07/2013 | View document |
| 5 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY VERA CARR / 05/07/2013 | View document |
| 13 Nov 2012 | DIRECTOR APPOINTED MR JONATHAN CRAIG GLANVILLE | View document |
| 13 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL PERRY | View document |
| 3 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Jul 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 5 Apr 2012 | DIRECTOR APPOINTED MR THOMAS MOORE | View document |
| 31 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Jun 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 26 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 8 Jul 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY VERA CARR / 06/04/2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STANLEY CARR / 06/04/2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BARRETT / 06/04/2010 | View document |
| 6 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM PERRY / 06/04/2010 | View document |
| 2 Dec 2009 | SECRETARY APPOINTED MR PAUL MITCHELL | View document |
| 20 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL COLLETT | View document |
| 7 Sep 2009 | APPOINTMENT TERMINATED SECRETARY SARAH KEAST | View document |
| 7 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH KEAST | View document |
| 14 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | AUDITOR'S RESIGNATION | View document |
| 10 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2005 | SECRETARY RESIGNED | View document |
| 22 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2004 | AUDITOR'S RESIGNATION | View document |
| 12 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | DIRECTOR RESIGNED | View document |
| 15 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2002 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: G OFFICE CHANGED 15/08/02 SIGFORD ROAD MATFORD PARK EXETER DEVON EX2 8NL | View document |
| 15 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 7 Aug 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Aug 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 Aug 2002 | DIRECTOR RESIGNED | View document |
| 5 Aug 2002 | DIRECTOR RESIGNED | View document |
| 5 Aug 2002 | DIRECTOR RESIGNED | View document |
| 5 Aug 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 22 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Nov 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/10/99 | View document |
| 8 Nov 1999 | � IC 77000/50050 22/10/99 � SR 26950@1=26950 | View document |
| 15 Jul 1999 | ADOPT MEM AND ARTS 30/06/99 | View document |
| 22 Apr 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 10 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 20 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 20 Apr 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1997 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: G OFFICE CHANGED 15/12/97 42 MAGDALEN ROAD EXETER EX2 4TE | View document |
| 9 Apr 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 27 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 4 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 20 Nov 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Apr 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 82 pages | View document |
| 13 Apr 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 6 Sep 1993 | RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS | View document |
| 6 Sep 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 1992 | COMPANY NAME CHANGED FINE ITEMS LIMITED CERTIFICATE ISSUED ON 21/09/92 | View document |
| 17 Sep 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Sep 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/08/92 | View document |
| 17 Sep 1992 | � NC 60125/92500 19/08/92 | View document |
| 10 Sep 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1992 | REGISTERED OFFICE CHANGED ON 10/09/92 FROM: G OFFICE CHANGED 10/09/92 30 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2NP | View document |
| 10 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 10 Sep 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/08/92 | View document |
| 10 Sep 1992 | � NC 100/60125 19/08/92 | View document |
| 28 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jul 1992 | CERTIFICATE OF INCORPORATION | View document |