LARS KNUTSEN & CLODE LIMITED

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Company Documents

DateDescription
27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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07/10/147 October 2014 Annual return made up to 25 August 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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17/09/1317 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/02/1325 February 2013 REGISTERED OFFICE CHANGED ON 25/02/2013 FROM
BURLEY HOUSE 12 CLARENDON ROAD
LEEDS
WEST YORKSHIRE
LS2 9NF

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14/02/1314 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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01/10/121 October 2012 Annual return made up to 25 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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13/02/1213 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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12/10/1112 October 2011 PREVSHO FROM 31/08/2011 TO 31/05/2011

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14/09/1114 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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24/02/1124 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/02/1124 February 2011 COMPANY NAME CHANGED BONUSRATE LIMITED CERTIFICATE ISSUED ON 24/02/11

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23/09/1023 September 2010 DIRECTOR APPOINTED ALAN PAUL TAYLOR

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23/09/1023 September 2010 DIRECTOR APPOINTED ALEXIS ALLAN TAYLOR

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15/09/1015 September 2010 REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM

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07/09/107 September 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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25/08/1025 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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