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KCRH LIMITED

Company number 01872377

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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)
12 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Dec 2009 AR01 Annual return made up to 29 December 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Mrs Anne Elizabeth Hooper on 29 December 2009
29 Dec 2009 CH01 Director's details changed for Mr Michael Dore Cruickshanks on 29 December 2009
10 Feb 2009 AA Total exemption full accounts made up to 30 June 2008
29 Dec 2008 363a Return made up to 29/12/08; full list of members
18 Mar 2008 AA Total exemption full accounts made up to 30 June 2007
31 Dec 2007 363a Return made up to 29/12/07; full list of members
29 Dec 2006 363a Return made up to 29/12/06; full list of members
04 Dec 2006 AA Total exemption full accounts made up to 30 June 2006
22 Mar 2006 AA Total exemption full accounts made up to 30 June 2005
12 Jan 2006 363a Return made up to 29/12/05; full list of members
09 Mar 2005 AA Total exemption full accounts made up to 30 June 2004
10 Jan 2005 363s Return made up to 29/12/04; full list of members
27 Apr 2004 AA Accounts made up to 30 June 2003
29 Mar 2004 88(2)R Ad 12/03/04--------- £ si 10@1=10 £ ic 100/110
29 Mar 2004 123 Nc inc already adjusted 12/03/04
29 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2004 363s Return made up to 29/12/03; full list of members
27 May 2003 AA Accounts made up to 30 June 2002
23 Jan 2003 363s Return made up to 29/12/02; full list of members
  • 363(287) ‐ Registered office changed on 23/01/03
21 Jan 2002 363s Return made up to 29/12/01; full list of members