KF WHM (UK) LIMITED

Company number 01288875

Date	Type	Description	View / Download
17 Feb 2010	CH01	Director's details changed for Mr Peter Dunn on 11 June 2009	(1 page)
06 Feb 2010	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
04 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
04 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
29 Jun 2009	288b	Appointment terminated director piers marmion	(1 page)
29 Jun 2009	288b	Appointment terminated director jonathan baines	(1 page)
29 Jun 2009	288b	Appointment terminate, director and secretary john sealy logged form	(1 page)
29 Jun 2009	288a	Director appointed colin frederick harrison	(2 pages)
29 Jun 2009	288a	Director appointed peter dunn	(2 pages)
29 Jun 2009	288a	Secretary appointed simon david gill	(2 pages)
25 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jun 2009	88(2)	Ad 11/06/09\gbp si 17851225@1=17851225\gbp ic 8114737/25965962\	(4 pages)
16 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
16 Jun 2009	123	Nc inc already adjusted 11/06/09	(2 pages)
16 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(8 pages)
19 Feb 2009	288b	Appointment terminated director stephen barber	(1 page)
02 Feb 2009	363a	Return made up to 14/11/08; full list of members	(4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
27 Nov 2007	363a	Return made up to 14/11/07; full list of members	(2 pages)
16 Oct 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
16 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
16 Oct 2007	288a	New secretary appointed;new director appointed	(3 pages)
20 Aug 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
02 Mar 2007	395	Particulars of mortgage/charge	(4 pages)
13 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)