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K.H.P. LIMITED

Company number 00870720

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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)
09 May 2002 AA Accounts made up to 30 December 2001
27 Feb 2002 363s Return made up to 02/02/02; full list of members
17 Jul 2001 AA Accounts made up to 30 December 2000
14 Feb 2001 363s Return made up to 02/02/01; full list of members
30 Oct 2000 AA Accounts made up to 30 December 1999
27 Oct 2000 288b Director resigned
02 Feb 2000 363s Return made up to 02/02/00; full list of members
02 Feb 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Dec 1999 288a New secretary appointed
21 Dec 1999 288b Secretary resigned
01 Aug 1999 AA Accounts made up to 30 December 1998
01 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Mar 1999 225 Accounting reference date extended from 30/06/98 to 30/12/98
04 Mar 1999 363s Return made up to 02/02/99; full list of members
08 Jun 1998 AA Full group accounts made up to 30 June 1997
20 Mar 1998 287 Registered office changed on 20/03/98 from: regina house 124 finchley road london NW3 5JS
20 Mar 1998 288b Director resigned
20 Mar 1998 288b Secretary resigned
20 Mar 1998 288a New director appointed
20 Mar 1998 288a New director appointed
20 Mar 1998 288a New secretary appointed
09 Feb 1998 363a Return made up to 02/02/98; full list of members
14 Apr 1997 AA Full group accounts made up to 30 June 1996
10 Mar 1997 363a Return made up to 02/02/97; full list of members
10 Mar 1997 287 Registered office changed on 10/03/97 from: N.L.P. & co. 124 finchley rd london NW3 5HT