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K.T.C. (EDIBLES) LIMITED

Company number 01433723

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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)
29 Jul 2010 AAMD Amended full accounts made up to 31 December 2009
14 Jul 2010 AA Full accounts made up to 31 December 2009
28 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
28 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
20 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Michael William Baldrey on 20 March 2010
20 Apr 2010 CH01 Director's details changed for Martin Graham Booth on 20 March 2010
16 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 222,222.00
25 Sep 2009 395 Particulars of a mortgage or charge / charge no: 22
17 Sep 2009 288b Appointment terminated director jernail singh
11 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
19 Aug 2009 395 Particulars of a mortgage or charge / charge no: 21
18 Aug 2009 AA Full accounts made up to 31 December 2008
12 May 2009 363a Return made up to 21/03/09; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
30 Apr 2008 395 Particulars of a mortgage or charge / charge no: 20
31 Mar 2008 363a Return made up to 21/03/08; full list of members
31 Mar 2008 287 Registered office changed on 31/03/2008 from js house, moorcroft drive moorcroft park wednesbury west midlands WS10 7DE
22 Oct 2007 AA Full accounts made up to 31 December 2006
16 May 2007 363a Return made up to 21/03/07; full list of members
16 May 2007 287 Registered office changed on 16/05/07 from: js house, moorcroft drive moorcroft park wednesbury west midlands WS10 7DE
03 Nov 2006 AA Full accounts made up to 31 December 2005
09 May 2006 363a Return made up to 21/03/06; full list of members
09 May 2006 287 Registered office changed on 09/05/06 from: js house, moorcroft drive moorcroft park wednesbury west midlands WS10 7DE