KTH HOLTS LTD

Company number 00179506

Date	Type	Description	View / Download
25 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(4 pages)
16 Jan 2013	AA	Accounts for a small company made up to 30 September 2012	(6 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
14 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(4 pages)
06 Feb 2012	CH03	Secretary's details changed for Roger Joseph Fish on 31 January 2012	(1 page)
06 Feb 2012	CH01	Director's details changed for Mr Roger Joseph Fish on 31 January 2012	(2 pages)
06 Feb 2012	CH01	Director's details changed for Mr Richard Andrew Ellis on 31 January 2012	(2 pages)
10 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(5 pages)
08 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	(8 pages)
15 Nov 2010	AP03	Appointment of Roger Joseph Fish as a secretary	(3 pages)
15 Nov 2010	AP01	Appointment of Mr Richard Andrew Ellis as a director	(3 pages)
15 Nov 2010	AP01	Appointment of Roger Joseph Fish as a director	(3 pages)
12 Nov 2010	TM01	Termination of appointment of Vladimir Murawa as a director	(2 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Aug 2010	CH01	Director's details changed for Mr Vladimir Murawa on 27 August 2010	(2 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)
15 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(4 pages)
17 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
10 Feb 2009	363a	Return made up to 05/02/09; full list of members	(3 pages)
05 Nov 2008	288b	Appointment terminated director alice buckley	(1 page)
05 Nov 2008	288b	Appointment terminated secretary alice buckley	(1 page)
20 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	(8 pages)
12 Feb 2008	363a	Return made up to 05/02/08; full list of members	(2 pages)
07 Feb 2008	288c	Director's particulars changed	(1 page)
02 Mar 2007	363a	Return made up to 05/02/07; full list of members	(2 pages)