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KL (PROPERTIES) LIMITED

Company number 01169325

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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)
28 Feb 2008 363a Return made up to 25/01/08; full list of members
13 Mar 2007 363a Return made up to 25/01/07; full list of members
13 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
23 Feb 2007 287 Registered office changed on 23/02/07 from: st.andrew's house spen lane york north yorkshire YO1 7FS
26 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
09 Mar 2006 363a Return made up to 25/01/06; full list of members
09 Mar 2006 288c Director's particulars changed
13 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
08 Feb 2005 363s Return made up to 25/01/05; full list of members
18 Sep 2004 395 Particulars of mortgage/charge
07 Aug 2004 395 Particulars of mortgage/charge
10 Jun 2004 403a Declaration of satisfaction of mortgage/charge
10 Jun 2004 403a Declaration of satisfaction of mortgage/charge
14 May 2004 AA Accounts for a small company made up to 30 November 2003
27 Mar 2004 363s Return made up to 25/01/04; full list of members
08 Apr 2003 AA Accounts for a small company made up to 30 November 2002
26 Mar 2003 363s Return made up to 25/01/03; full list of members
14 Mar 2002 AA Accounts for a small company made up to 30 November 2001
19 Feb 2002 363s Return made up to 25/01/02; full list of members
16 May 2001 AA Accounts for a small company made up to 30 November 2000
30 Jan 2001 363s Return made up to 25/01/01; full list of members
  • 363(287) ‐ Registered office changed on 30/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Aug 2000 122 S-div 17/07/00
01 Aug 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
12 Jun 2000 AA Accounts for a small company made up to 30 November 1999