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K.G.T.INVESTMENT COMPANY LIMITED

Company number 00649947

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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)
08 Dec 2004 363s Return made up to 30/11/04; full list of members
08 Sep 2004 287 Registered office changed on 08/09/04 from: the ashley business centre starlings bridge nightingale road hitchin hertfordshire SG5 1RE
25 Jun 2004 AA Accounts for a small company made up to 31 March 2004
27 Nov 2003 363s Return made up to 30/11/03; full list of members
  • 363(287) ‐ Registered office changed on 27/11/03
19 Sep 2003 AA Accounts for a small company made up to 31 March 2003
11 Aug 2003 287 Registered office changed on 11/08/03 from: 52 whitehill road hitchin hertfordshire SG4 9HP
08 Jan 2003 363s Return made up to 30/11/02; full list of members
03 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Nov 2002 169 £ ic 3500/2875 25/10/02 £ sr 625@1=625
12 Nov 2002 395 Particulars of mortgage/charge
12 Nov 2002 395 Particulars of mortgage/charge
12 Nov 2002 395 Particulars of mortgage/charge
31 Oct 2002 395 Particulars of mortgage/charge
26 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
11 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
04 Dec 2001 363s Return made up to 30/11/01; full list of members
21 Dec 2000 AA Accounts for a small company made up to 31 March 2000
19 Dec 2000 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
17 Jul 2000 288a New secretary appointed
06 Jul 2000 288b Director resigned
05 Apr 2000 287 Registered office changed on 05/04/00 from: 33 gosmore road hitchin hertfordshire SG4 9AT
30 Jan 2000 AA Full accounts made up to 31 March 1999
19 Jan 2000 288b Secretary resigned;director resigned
19 Jan 2000 288a New secretary appointed