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INCHCAPE KMG LIMITED

Company number 00249065

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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)
30 Sep 2011 SH19 Statement of capital on 30 September 2011
  • GBP 1
30 Sep 2011 CAP-SS Solvency statement dated 23/09/11
30 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c and cap redemption reserve cancelled 23/09/2011
  • RES06 ‐ Resolution of reduction in issued share capital
19 Sep 2011 AA Full accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
29 Oct 2009 AA Full accounts made up to 31 December 2008
18 Jun 2009 363a Return made up to 24/05/09; full list of members
20 Jan 2009 287 Registered office changed on 20/01/2009 from, suite 3 building 8 croxley green business park, hatters lane, watford, hertfordshire, WD18 8PY
02 Oct 2008 AA Full accounts made up to 31 December 2007
20 Jun 2008 363a Return made up to 24/05/08; full list of members
24 Apr 2008 287 Registered office changed on 24/04/2008 from, suite 3 rushmoor court, croxley business park hatters, lane watford, WD18 8PY
20 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Oct 2007 AA Full accounts made up to 31 December 2006
22 Jun 2007 363a Return made up to 24/05/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
26 Jun 2006 363s Return made up to 24/05/06; full list of members
20 Oct 2005 AA Full accounts made up to 31 December 2004
21 Jun 2005 363s Return made up to 24/05/05; full list of members
13 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2004 363s Return made up to 24/05/04; full list of members
21 May 2004 AA Full accounts made up to 31 December 2003
04 Nov 2003 AA Full accounts made up to 31 December 2002
10 Sep 2003 288a New director appointed