KH COMPANY SECRETARIES LIMITED

Company number 01195563

Date	Type	Description	View / Download
27 Apr 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
03 Mar 2010	TM01	Termination of appointment of Martin Keeler as a director	(2 pages)
03 Mar 2010	AP01	Appointment of James Andrew Hamper as a director	(3 pages)
03 Mar 2010	AP01	Appointment of Edward Daniel Macdonald as a director	(3 pages)
25 Jun 2009	363a	Return made up to 01/06/09; no change of members	(4 pages)
02 May 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
25 Mar 2009	288b	Appointment terminated director laurence jopp	(1 page)
27 Jun 2008	363a	Return made up to 01/06/08; full list of members	(6 pages)
03 Apr 2008	288b	Appointment terminated secretary henrietta carey	(1 page)
10 Mar 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
19 Oct 2007	288a	New secretary appointed	(2 pages)
03 Sep 2007	288c	Director's particulars changed	(1 page)
27 Jun 2007	363a	Return made up to 01/06/07; full list of members	(6 pages)
19 Jun 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
28 Jun 2006	363a	Return made up to 01/06/06; full list of members	(6 pages)
19 Jun 2006	353	Location of register of members	(1 page)
21 Apr 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
12 Apr 2006	288a	New director appointed	(2 pages)
10 Apr 2006	287	Registered office changed on 10/04/06 from: 10 fenchurch street london, EC3M 3BE	(1 page)
10 Apr 2006	288b	Director resigned	(1 page)
14 Jun 2005	363a	Return made up to 01/06/05; full list of members	(6 pages)
31 Mar 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
21 Jun 2004	363a	Return made up to 01/06/04; full list of members	(6 pages)
01 Apr 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
27 Feb 2004	288b	Director resigned	(1 page)

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