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K.F. GROUP LIMITED

Company number 01573684

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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)
16 Aug 2001 288a New secretary appointed
07 Aug 2001 288b Secretary resigned
12 Jun 2001 287 Registered office changed on 12/06/01 from: tolworth tower 11TH floor ewell road surbiton surrey KT6 7EF
24 May 2001 288b Director resigned
17 May 2001 288a New director appointed
05 Apr 2001 288b Director resigned
07 Mar 2001 288b Director resigned
28 Feb 2001 395 Particulars of mortgage/charge
16 Feb 2001 395 Particulars of mortgage/charge
25 Jan 2001 288a New director appointed
19 Dec 2000 288a New secretary appointed
09 Nov 2000 395 Particulars of mortgage/charge
06 Nov 2000 363s Return made up to 30/09/00; full list of members
20 Oct 2000 288a New director appointed
19 Oct 2000 288b Secretary resigned;director resigned
18 Oct 2000 225 Accounting reference date shortened from 30/06/01 to 31/03/01
27 Jul 2000 395 Particulars of mortgage/charge
06 Jul 2000 395 Particulars of mortgage/charge
14 Jun 2000 395 Particulars of mortgage/charge
21 Apr 2000 288a New director appointed
14 Mar 2000 403a Declaration of satisfaction of mortgage/charge
20 Jan 2000 MA Memorandum and Articles of Association
20 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Jan 2000 155(6)a Declaration of assistance for shares acquisition
07 Jan 2000 395 Particulars of mortgage/charge