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K.L.H. HOLDINGS LIMITED

Company number 00777902

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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)
17 Jun 2005 123 Nc inc already adjusted 31/03/05
17 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2004 363s Return made up to 01/12/04; full list of members
18 Nov 2004 AA Total exemption small company accounts made up to 5 April 2004
16 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2004 363s Return made up to 13/12/03; full list of members
17 Oct 2003 AA Total exemption small company accounts made up to 5 April 2003
21 Jul 2003 395 Particulars of mortgage/charge
08 Mar 2003 395 Particulars of mortgage/charge
20 Jan 2003 363s Return made up to 13/12/02; full list of members
09 Jan 2003 CERTNM Company name changed vernon's restaurant LIMITED\certificate issued on 09/01/03
06 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2002 AA Total exemption small company accounts made up to 5 April 2002
04 Apr 2002 AA Total exemption small company accounts made up to 5 April 2001
22 Jan 2002 363s Return made up to 13/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 2001 363s Return made up to 13/12/00; full list of members
11 Aug 2000 AA Accounts for a small company made up to 5 April 2000
13 Jan 2000 363s Return made up to 13/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 13/01/00
  • 363(353) ‐ Location of register of members address changed
09 Nov 1999 AA Accounts for a small company made up to 5 April 1999
06 Jan 1999 363s Return made up to 13/12/98; no change of members
14 Aug 1998 AA Accounts for a small company made up to 5 April 1998
11 Feb 1998 363a Return made up to 13/12/97; no change of members
13 Jan 1998 287 Registered office changed on 13/01/98 from: elvaco house 180 high street egham surrey TW20 9DN
11 Sep 1997 AA Full accounts made up to 5 April 1997